HARRISVILLE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09548687
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of HARRISVILLE ENTERPRISES LIMITED are www.harrisvilleenterprises.co.uk, and www.harrisville-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Harrisville Enterprises Limited is a Private Limited Company. The company registration number is 09548687. Harrisville Enterprises Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Harrisville Enterprises Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. PINNA, Eugenio is a Director of the company. Director FRANCISCO, Balestreros has been resigned. Director PASSONI, Alberto has been resigned. Director RANALLI, Luigi has been resigned. Director PRIME WORLD BUSINESS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 17 April 2015
Director
PINNA, Eugenio
Appointed Date: 04 December 2015
84 years old

Resigned Directors

Director
FRANCISCO, Balestreros
Resigned: 07 September 2015
Appointed Date: 02 September 2015
60 years old
Director
PASSONI, Alberto
Resigned: 04 December 2015
Appointed Date: 07 September 2015
79 years old
Director
RANALLI, Luigi
Resigned: 02 September 2015
Appointed Date: 17 April 2015
70 years old
Director
PRIME WORLD BUSINESS LIMITED
Resigned: 02 September 2015
Appointed Date: 17 April 2015

Persons With Significant Control

Eugenio Pinna
Notified on: 20 January 2017
84 years old
Nature of control: Right to appoint and remove directors

HARRISVILLE ENTERPRISES LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 30 April 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
04 Dec 2015
Termination of appointment of Alberto Passoni as a director on 4 December 2015
04 Dec 2015
Appointment of Eugenio Pinna as a director on 4 December 2015
...
... and 1 more events
07 Sep 2015
Appointment of Alberto Passoni as a director on 7 September 2015
02 Sep 2015
Termination of appointment of Luigi Ranalli as a director on 2 September 2015
02 Sep 2015
Termination of appointment of Prime World Business Limited as a director on 2 September 2015
02 Sep 2015
Appointment of Balestreros Francisco as a director on 2 September 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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