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HARLEY HOUSE INVESTMENTS LIMITED

HARLEY HOUSE INVESTMENTS LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Fonte dati

    • Panoramica

    Nome della societàHARLEY HOUSE INVESTMENTS LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03455059
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di HARLEY HOUSE INVESTMENTS LIMITED?

    • Altre attività di supporto alle imprese n.c.a. (82990) / Attività amministrative e di supporto

    Dove si trova HARLEY HOUSE INVESTMENTS LIMITED?

    Indirizzo della sede legale
    3rd Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    Essex
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di HARLEY HOUSE INVESTMENTS LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    NORTH ROW AGENCY LIMITED23 giu 199823 giu 1998
    TEACHER MARKS LIMITED08 gen 199808 gen 1998
    IBIS (386) LIMITED24 ott 199724 ott 1997

    Quali sono gli ultimi bilanci di HARLEY HOUSE INVESTMENTS LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 mar 2016

    Quali sono le ultime deposizioni per HARLEY HOUSE INVESTMENTS LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio

    		1 pagineGAZ2

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    		1 pagineGAZ1

    Dichiarazione di conformità presentata il 24 ott 2017 senza aggiornamenti

    		3 pagineCS01

    Bilancio redatto al 31 mar 2016

    		12 pagineAA

    Dichiarazione di conformità presentata il 24 ott 2016 con aggiornamenti

    		5 pagineCS01

    Bilancio redatto al 31 mar 2015

    		11 pagineAA

    Bilancio annuale redatto al 24 ott 2015 con elenco completo degli azionisti

    		4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital07 nov 2015

    Stato del capitale al 07 nov 2015

    • Capitale: GBP 1,000
    		SH01

    Bilancio redatto al 31 mar 2014

    		11 pagineAA

    Bilancio annuale redatto al 24 ott 2014 con elenco completo degli azionisti

    		4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital03 nov 2014

    Stato del capitale al 03 nov 2014

    • Capitale: GBP 1,000
    		SH01

    Bilancio annuale redatto al 24 ott 2013 con elenco completo degli azionisti

    		4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital17 nov 2013

    Stato del capitale al 17 nov 2013

    • Capitale: GBP 1,000
    		SH01

    Bilancio redatto al 31 mar 2013

    		11 pagineAA

    Bilancio annuale redatto al 24 ott 2012 con elenco completo degli azionisti

    		4 pagineAR01

    Dettagli del direttore cambiati per Mr Stephen Stuart Solomon Conway il 24 ott 2012

    		2 pagineCH01

    Dettagli del direttore cambiati per Mr Edward Azouz il 24 ott 2012

    		2 pagineCH01

    Bilancio redatto al 31 mar 2012

    		11 pagineAA

    Bilancio annuale redatto al 24 ott 2011 con elenco completo degli azionisti

    		4 pagineAR01

    Bilancio redatto al 31 mar 2011

    		11 pagineAA

    Nomina di Mr Allan William Porter come segretario

    		1 pagineAP03

    Cessazione della carica di George Angus come segretario

    		1 pagineTM02

    Bilancio annuale redatto al 24 ott 2010 con elenco completo degli azionisti

    		5 pagineAR01

    Bilancio redatto al 31 mar 2010

    		11 pagineAA

    Bilancio redatto al 31 mar 2009

    		12 pagineAA

    Bilancio annuale redatto al 24 ott 2009 con elenco completo degli azionisti

    		4 pagineAR01

    Dettagli del direttore cambiati per Edward Azouz il 24 ott 2009

    		2 pagineCH01

    Bilancio redatto al 31 mar 2008

    		12 pagineAA
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di HARLEY HOUSE INVESTMENTS LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    PORTER, Allan William
    3rd Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    Essex
    		Segretario
    3rd Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    Essex
    		157958630001
    AZOUZ, Edward
    3rd Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    Essex
    		Amministratore
    3rd Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    Essex
    		United KingdomBritishChartered Accountant50527240001
    CONWAY, Stephen Stuart Solomon
    3rd Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    Essex
    		Amministratore
    3rd Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    Essex
    		United KingdomBritishCompany Director197472860001
    ANGUS, George David
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    		Segretario
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    		British6279030001
    BIRCHMORE, Trevor Michael
    1 Pine Crest
    AL6 0EQ Welwyn
    Hertfordshire
    		Segretario
    1 Pine Crest
    AL6 0EQ Welwyn
    Hertfordshire
    		BritishAccountant2285840001
    BLACK, John Robert
    15 Cavendish Avenue
    St Johns Wood
    NW8 9JD London
    		Segretario
    15 Cavendish Avenue
    St Johns Wood
    NW8 9JD London
    		BritishDirector9292640001
    TSD SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Segretario nominato
    2 Serjeants Inn
    EC4Y 1LT London
    		900007450001
    BIRCHMORE, Trevor Michael
    1 Pine Crest
    AL6 0EQ Welwyn
    Hertfordshire
    		Amministratore
    1 Pine Crest
    AL6 0EQ Welwyn
    Hertfordshire
    		United KingdomBritishAccountant2285840001
    BLACK, John Robert
    15 Cavendish Avenue
    St Johns Wood
    NW8 9JD London
    		Amministratore
    15 Cavendish Avenue
    St Johns Wood
    NW8 9JD London
    		Great BritainBritishDirector9292640001
    GREEN, Jonathan Louis
    2 Wieland Road
    HA6 3QU Northwood
    Middlesex
    		Amministratore
    2 Wieland Road
    HA6 3QU Northwood
    Middlesex
    		EnglandEnglishSurveyor106816130001
    LUCAS, Gary Stephen
    11 Spareleaze Hill
    IG10 1BS Loughton
    Essex
    		Amministratore
    11 Spareleaze Hill
    IG10 1BS Loughton
    Essex
    		BritishSolicitor75729130003
    MALTON, Gerald Anthony
    19 Oldbury Avenue
    CM2 7ED Chelmsford
    Essex
    		Amministratore
    19 Oldbury Avenue
    CM2 7ED Chelmsford
    Essex
    		BritishAccountant29512560002
    TEACHER, Charles Victor
    The Coach House
    35a Acacia Road
    NW8 6AS London
    		Amministratore
    The Coach House
    35a Acacia Road
    NW8 6AS London
    		United KingdomBritishEstate Agent9421470001
    WILMOT, David Keith
    8 Mount View
    HA6 3NZ Northwood
    Middlesex
    		Amministratore
    8 Mount View
    HA6 3NZ Northwood
    Middlesex
    		United KingdomBritishCompany Director2285890001
    YOUNG, Robert Peter
    16 Gordon Road
    W5 2AD London
    		Amministratore
    16 Gordon Road
    W5 2AD London
    		United KingdomBritishEstate Agent9421480001
    TSD NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Amministratore delegato nominato
    2 Serjeants Inn
    EC4Y 1LT London
    		900007440001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di HARLEY HOUSE INVESTMENTS LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    		24 ott 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    		No
    Forma giuridicaLimited Company
    Paese di registrazioneEngland & Wales
    Autorità legaleUnited Kingdom
    Luogo di registrazioneUnited Kingdom
    Numero di registrazione3368629
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    HARLEY HOUSE INVESTMENTS LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal charge
    Creato il 26 apr 2001
    Consegnato il 09 mag 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The leasehold property known as (1) flat 73, harley house, marleybone road, london NW1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 mag 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 26 apr 2001
    Consegnato il 09 mag 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The leasehold property known as (1) flat 11, harley house, marleybone road, london NW1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 mag 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 26 apr 2001
    Consegnato il 09 mag 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The leasehold property known as (1) flat 31, harley house, marleybone road, london NW1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 mag 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 26 apr 2001
    Consegnato il 09 mag 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The leasehold property known as (1) flat 30, harley house, marleybone road, london NW1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 mag 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 26 apr 2001
    Consegnato il 09 mag 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The leasehold property known as (1) flat 24, harley house, marleybone road, london NW1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 mag 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 26 apr 2001
    Consegnato il 09 mag 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The leasehold property known as (1) flat 57, harley house, marleybone road, london NW1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 mag 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 26 apr 2001
    Consegnato il 09 mag 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The leasehold property known as (1) flat 43, harley house, marleybone road, london NW1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 mag 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 26 apr 2001
    Consegnato il 09 mag 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The leasehold property known as (1) flat 35, harley house, marleybone road, london NW1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 mag 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 26 apr 2001
    Consegnato il 09 mag 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The leasehold property known as (1) flat 101, harley house, marleybone road, london NW1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 mag 2001Registrazione di un'ipoteca (395)
    Debenture
    Creato il 26 apr 2001
    Consegnato il 09 mag 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 mag 2001Registrazione di un'ipoteca (395)
    Visualizza informazioni dettagliate sulle ipoteche

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0