HARBOUR FUNDING (HOLDINGS) LIMITED - LONDON


Overview

HARBOUR FUNDING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARBOUR FUNDING (HOLDINGS) LIMITED was incorporated 16 years ago on 05/06/2003 and has the registered number: 04788323. The accounts status is GROUP and accounts are next due on .

HARBOUR FUNDING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4TH FLOOR
LONDON
EC4N 5AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/06/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FENELLA JANE EDGE Nov 1963 British Director 2003-07-30 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Director 2006-06-14 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2003-07-30 CURRENT
THFC (SERVICES) LTD Corporate Secretary 2003-07-30 CURRENT
MR IAN REX PEACOCK Jul 1947 British Director 2013-04-01 UNTIL 2018-07-04 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 2003-07-30 UNTIL 2007-06-14 RESIGNED
DEBORAH LEIGH BARLAND Jan 1968 Australian Director 2004-09-02 UNTIL 2006-02-13 RESIGNED
MR SIMON JAMES HATCHMAN May 1972 British Director 2003-07-30 UNTIL 2004-09-02 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2007-07-06 UNTIL 2013-06-26 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2003-06-05 UNTIL 2003-07-30 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2003-06-05 UNTIL 2003-07-30 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2003-06-05 UNTIL 2003-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.H.F.C. (Services) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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