HARLEQUIN ESTATES (TWICKENHAM) LIMITED
TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM TW2 7SX- Active
- Private Limited Company
- Company No. 01002965
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN ESTATES (TWICKENHAM) LIMITED was incorporated on Monday, February 22, 1971 as a Private Limited Company with registered address in TWICKENHAM. HARLEQUIN ESTATES (TWICKENHAM) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 53 years 6 months and 26 days.
| Name | HARLEQUIN ESTATES (TWICKENHAM) LIMITED |
|---|---|
| Company number | 01002965 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWICKENHAM STOOP STADIUM LANGHORN DRIVE TWICKENHAM TW2 7SX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alasdair Relph Younie Nationality: British |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent as trust
|
| Mr Charles David Owen Jillings Nationality: British |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent as trust
|
| Mr Duncan Paul Saville Nationality: British |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent as trust
|
| Harlequin Fc Holdings Limited Langhorn Drive, TW2 7SX |
Dates: Thursday, January 12, 2017 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
|
| Harlequin Fc Holdings Limited Langhorn Drive, TW2 7SX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN ESTATES (TWICKENHAM) LIMITED | 22 Feb 1971 |