ISLAND HARBOUR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05637428
Status In Administration/Administrative Receiver
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Notice of move from Administration to Dissolution on 9 March 2017; Notice of extension of period of Administration; Administrator's progress report to 15 March 2016. The most likely internet sites of ISLAND HARBOUR HOLDINGS LIMITED are www.islandharbourholdings.co.uk, and www.island-harbour-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Island Harbour Holdings Limited is a Private Limited Company. The company registration number is 05637428. Island Harbour Holdings Limited has been working since 28 November 2005. The present status of the company is In Administration/Administrative Receiver. The registered address of Island Harbour Holdings Limited is 55 Baker Street London W1u 7eu. . CHAPPELL, Dominic Joseph Andrew is a Secretary of the company. BARRY, Thomas is a Director of the company. CHAPPELL, Dominic Joseph Andrew is a Director of the company. CLANCY, Karen Julie is a Director of the company. Secretary CAWTHERAY, Ian Andrew has been resigned. Secretary CHAPPELL, Dominic Joseph Andrew has been resigned. Secretary CHAPPELL, Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Mary has been resigned. Director CHAPPELL, Joseph Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
CHAPPELL, Dominic Joseph Andrew
Appointed Date: 03 May 2007

Director
BARRY, Thomas
Appointed Date: 29 March 2007
72 years old

Director
CHAPPELL, Dominic Joseph Andrew
Appointed Date: 06 February 2008
59 years old

Director
CLANCY, Karen Julie
Appointed Date: 01 June 2006
58 years old

Resigned Directors

Secretary
CAWTHERAY, Ian Andrew
Resigned: 03 May 2007
Appointed Date: 19 February 2007

Secretary
CHAPPELL, Dominic Joseph Andrew
Resigned: 01 June 2006
Appointed Date: 28 November 2005

Secretary
CHAPPELL, Joseph
Resigned: 29 March 2007
Appointed Date: 01 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Director
BARRY, Mary
Resigned: 29 March 2007
Appointed Date: 01 June 2006
72 years old

Director
CHAPPELL, Joseph Edward
Resigned: 07 August 2007
Appointed Date: 28 November 2005
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

ISLAND HARBOUR HOLDINGS LIMITED Events

17 Mar 2017
Notice of move from Administration to Dissolution on 9 March 2017
12 Sep 2016
Notice of extension of period of Administration
19 May 2016
Administrator's progress report to 15 March 2016
19 May 2016
Administrator's progress report to 4 August 2015
23 Mar 2016
Registered office address changed from Bdo Stoy Hayward Llp Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to 55 Baker Street London W1U 7EU on 23 March 2016
...
... and 58 more events
07 Dec 2005
New secretary appointed
07 Dec 2005
New director appointed
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
28 Nov 2005
Incorporation

ISLAND HARBOUR HOLDINGS LIMITED Charges

11 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H property k/a medina marine yacht harbour (also k/a…
30 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All of the chargor's rights to and title and interest from…
7 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 29 July 2008
Persons entitled: Irish Nationwide Building Society
Description: Island harbour marina and development site adjoining cowes…
7 June 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 29 July 2008
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…