MARKET HARBOROUGH INVESTMENT LIMITED

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 05148404
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARKET HARBOROUGH INVESTMENT LIMITED are www.marketharboroughinvestment.co.uk, and www.market-harborough-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Market Harborough Investment Limited is a Private Limited Company. The company registration number is 05148404. Market Harborough Investment Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Market Harborough Investment Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary SPENCER SMITH, Susan Ann has been resigned. Secretary WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Diane Maureen has been resigned. Director WOOD, John Gordon Kingsleigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


market harborough investment Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old

Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old

Director
WOOD, Gideon Andrew Leigh
Appointed Date: 01 October 2004
55 years old

Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
SPENCER SMITH, Susan Ann
Resigned: 01 October 2004
Appointed Date: 08 June 2004

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 01 October 2004

Director
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 08 June 2004
64 years old

Director
WOOD, Diane Maureen
Resigned: 24 April 2012
Appointed Date: 01 October 2004
89 years old

Director
WOOD, John Gordon Kingsleigh
Resigned: 26 June 2010
Appointed Date: 01 October 2004
90 years old

Director
WOOD, Philip Adam Leigh
Resigned: 12 September 2012
Appointed Date: 01 October 2004
60 years old

MARKET HARBOROUGH INVESTMENT LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

18 Nov 2014
Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
...
... and 34 more events
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
New secretary appointed
08 Jun 2004
Incorporation