69-71 HARCOURT TERRACE LIMITED - LONDON


Company Profile Company Filings

Overview

69-71 HARCOURT TERRACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
69-71 HARCOURT TERRACE LIMITED was incorporated 25 years ago on 29/06/1998 and has the registered number: 03589737. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

69-71 HARCOURT TERRACE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE STUDIO 16
LONDON
SW10 9PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2023-09-29 CURRENT
MISS GILLIAN LYNNE KITCHING Jun 1958 British Director 1998-06-29 CURRENT
MS LEE-ANNE NEL Apr 1981 South African Director 2015-10-16 CURRENT
MISS LISA FRANCES NYQUIST Jul 1956 British Director 1998-06-29 CURRENT
MR JAMES RICHARD KENRICK PRICE Sep 1948 British Director 2015-10-26 CURRENT
MR DANIEL EMILE PINTO Sep 1966 British,French Director 2008-04-14 CURRENT
MR DANIEL JEFFERIES Dec 1963 British Director 2015-10-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-29 UNTIL 1998-06-29 RESIGNED
MR JAMES RICHARD KENRICK PRICE Sep 1948 British Director 2011-01-25 UNTIL 2015-10-27 RESIGNED
MISS GILLIAN LYNNE KITCHING Jun 1958 British Secretary 1998-06-29 UNTIL 2007-04-03 RESIGNED
MS YASMINE DIBA Jun 1960 German Director 2005-12-20 UNTIL 2009-03-31 RESIGNED
MR CARL MAURITZON Feb 1956 Swedish Director 2005-12-20 UNTIL 2009-03-31 RESIGNED
MR CARL MAURITZON Feb 1956 Swedish Director 2009-04-01 UNTIL 2014-12-17 RESIGNED
MR GRAHAM NEVILLE JAFFE Feb 1950 British Director 1998-06-29 UNTIL 2005-08-10 RESIGNED
MR CHARLES METHERELL Secretary 2010-01-20 UNTIL 2018-10-25 RESIGNED
MS YASMINE DIBA Jun 1960 German Director 2009-04-01 UNTIL 2014-12-17 RESIGNED
BEATRICE LARSON VON SILVA-TAROUCA Jun 1950 German Director 1998-06-29 UNTIL 2011-08-24 RESIGNED
MRS PEGGY SMEKAL Jun 1919 British Director 2005-12-20 UNTIL 2015-06-01 RESIGNED
LADY HELEN ST JOHN Jun 1964 British Director 1998-06-29 UNTIL 2014-05-08 RESIGNED
M2 PROPERTY LIMITED Corporate Secretary 2019-09-25 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gillian Lynne Kitching 2016-08-21 - 2017-08-20 6/1958 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOSTYN ESTATES LIMITED LLANDUDNO Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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INSPIRATION SPONSORSHIP & HOSPITALITY CONSULTANTS LIMITED CAMBERLEY Dissolved... DORMANT 74990 - Non-trading company
11 NETHERTON GROVE LIMITED FINCHLEY ROAD Active DORMANT 98000 - Residents property management
HELLENIC (UK) LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLODDAETH LIMITED LLANDUDNO Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CINNABAR LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARNARD MEWS MANAGEMENT LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
OPIUM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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VERTEX CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
THE ART OF LIFE (COACHING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
INDEPENDENT INVESTMENT MANAGEMENT INITIATIVE LTD LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MCCAMLEY (MIDDLE EAST) LIMITED HALESOWEN Dissolved... DORMANT 99999 - Dormant Company
MCCAMLEY POWER LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
S4 CAPITAL PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
STANHOPE CAPITAL (CORPORATE MEMBER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STANHOPE CAPITAL LLP Active FULL None Supplied
PINTO FILMS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
69-71_HARCOURT_TERRACE_LI - Accounts 2023-04-12 31-12-2022
69-71_HARCOURT_TERRACE_LI - Accounts 2022-03-02 30-06-2021
69-71_HARCOURT_TERRACE_LI - Accounts 2020-06-03 30-06-2019

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