Company Information for

HARVINGTON PROPERTIES (WALES) LIMITED

417 FINCHLEY ROAD, HAMPSTEAD, HAMPSTEAD, LONDON, NW3,

Company Registration Number

02693832

Private Limited Company

Dissolved

About Harvington Properties (wales) Ltd

HARVINGTON PROPERTIES (WALES) LIMITED was founded on 1992-03-05 and had its registered office in Hampstead. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data

Company Name
HARVINGTON PROPERTIES (WALES) LIMITED
Legal Registered Office
HAMPSTEAD
HAMPSTEAD
LONDON
NW3

Filing Information

Company Number02693832
Date formed1992-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-09-30
Date Dissolved2016-01-26
Type of accountsDORMANT
Last Datalog update:
2016-02-12 15:00:10
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-26

Officer Role Occupation Date Appointed Country
Ian Paul Fitter Company Secretary PROPERTY DEVELOPER 1992-03-05 ENGLAND
Ian Paul Fitter Director PROPERTY DEVELOPER 1992-03-05 ENGLAND
Paul William Frederick Kempe Director DIRECTOR 1992-03-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
First Secretaries Limited Nominated Secretary 1992-03-05 1992-03-05
First Directors Limited Nominated Director 1992-03-05 1992-03-05

Related Directorships for Ian Paul Fitter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Paul Fitter VILLAGE GREEN (SOUTH EAST) LIMITEDDirector 2000-03-09 CURRENT 2000-03-06 Dissolved 2016-01-19
Ian Paul Fitter VILLAGE GREEN LIMITEDDirector 1993-01-26 CURRENT 1984-06-11 Active
Ian Paul Fitter 417-425 FINCHLEY ROAD MANAGEMENT LIMITEDDirector 1992-09-29 CURRENT 1992-09-29 Active
Ian Paul Fitter HARVINGTON PROPERTIES LIMITEDDirector 1991-02-27 CURRENT 1986-10-30 Active

Related Directorships for Paul William Frederick Kempe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Frederick Kempe DESIGN TO DRINK LIMITEDDirector 2017-11-15 CURRENT 2015-03-05 Active
Paul William Frederick Kempe DESIGN TO DRINK HOLDINGS LIMITEDDirector 2017-11-15 CURRENT 2015-06-10 Active
Paul William Frederick Kempe JEFFREYS PLACE DEVELOPMENTS LTDDirector 2014-12-02 CURRENT 2014-12-02 Liquidation
Paul William Frederick Kempe GO GABA LIMITEDDirector 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
Paul William Frederick Kempe 28 MAIDA AVENUE LIMITEDDirector 2003-04-16 CURRENT 1983-01-25 Active