HARARI & FIELDMAN PROPERTIES LIMITED

HARARI & FIELDMAN PROPERTIES LIMITED is an active private limited company, incorporated on 30 October 1963. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARARI & FIELDMAN PROPERTIES LIMITED has no previous names. The company has 15 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	170 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 6BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	3
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HARARI & FIELDMAN PROPERTIES LIMITED

Directors

(The company's officers)

MR ALAIN HARARI

(~67 year old British national)

GREENFIELDS FARM, EDNEYS HILL, BARKHAM, BERKSHIRE, RG41 4DT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/1991

MR JOSEPH HARARI

(~68 year old British national)

20 HOLLY WALK, LONDON, NW3 6RA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/1991

MR JOSEPH HARARI

(~68 year old British national)

20 HOLLY WALK, LONDON, NW3 6RA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/12/1991

Shareholders

(Persons of Significant Control)

Mr Joseph Harari

(~68 year old British national)

20, Holly Walk, London, NW3 6RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alain Harari

(~67 year old British national)

Greenfields Farm, Edneys Hill, Barkham, Berkshire, RG41 4DT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HOLLY WALK DEVELOPMENTS LIMITED

MR ALAIN HARARI
MR JOSEPH HARARI

TOTALWORLD LIMITED

MR ALAIN HARARI

UPLANDS MANAGEMENT LIMITED

MR JOSEPH HARARI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)