HARBURN PROPERTY INVESTMENTS LTD
UNIT 1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND DL14 6XG- Active
- Private Limited Company
- Company No. 10362433
- Last Updated: 01 Mar 2024
Company Profile
HARBURN PROPERTY INVESTMENTS LTD was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in BISHOP AUCKLAND. HARBURN PROPERTY INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 13 days.
| Name | HARBURN PROPERTY INVESTMENTS LTD |
|---|---|
| Company number | 10362433 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND DL14 6XG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Tatiana Kalmykova Nationality: Russian |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Tatiana Kalmykova Nationality: Russian |
Dates: Thursday, October 18, 2018 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Mark Bowden Harburn Nationality: British |
Dates: Wednesday, September 7, 2016 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARBURN PROPERTY INVESTMENTS LTD | 07 Sep 2016 |
| THE RETAIL CLOUD LIMITED | 10 Oct 2017 |