HARVEST NOMINEE NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARVEST NOMINEE NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HARVEST NOMINEE NO. 1 LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316338. The accounts status is DORMANT.
HARVEST NOMINEE NO. 1 LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316338. The accounts status is DORMANT.
HARVEST NOMINEE NO. 1 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2020 | 05/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-27 | CURRENT | ||
| MRS ROSALIND CHARLOTTE FUTTER | May 1978 | British | Director | 2019-01-25 | CURRENT |
| DAVID ARTHUR O'LOAN | Jul 1970 | Irish | Director | 2015-10-02 UNTIL 2016-12-22 | RESIGNED |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2007-09-25 UNTIL 2021-01-19 | RESIGNED | ||
| ADRIAN DE SOUZA | Secretary | 2011-04-27 UNTIL 2015-03-31 | RESIGNED | ||
| MS SARAH NELSON | Nov 1976 | British | Director | 2016-12-22 UNTIL 2019-01-14 | RESIGNED |
| OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2014-03-14 UNTIL 2019-08-01 | RESIGNED |
| RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2007-11-12 UNTIL 2015-10-02 | RESIGNED |
| MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2009-02-09 UNTIL 2010-07-19 | RESIGNED |
| DOMINIC JAMES O'ROURKE | Jun 1973 | British | Director | 2007-11-12 UNTIL 2014-03-14 | RESIGNED |
| MR DAVID WILLIAM PILBEAM | May 1983 | British | Director | 2019-06-26 UNTIL 2021-01-19 | RESIGNED |
| MR BRUCE MICHAEL RICHARDSON | Feb 1970 | British,South African | Director | 2019-06-14 UNTIL 2021-01-19 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2007-09-25 UNTIL 2011-04-27 | RESIGNED |
| MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2015-09-30 UNTIL 2019-01-25 | RESIGNED |
| DEAN CLEGG | May 1967 | British | Director | 2014-07-04 UNTIL 2019-06-26 | RESIGNED |
| MR PHILIP BELL-BROWN | Sep 1969 | British | Director | 2014-03-15 UNTIL 2014-07-22 | RESIGNED |
| PETER JEFFREY BAGULEY | Feb 1953 | British | Director | 2007-11-12 UNTIL 2009-02-09 | RESIGNED |
| DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2019-01-14 UNTIL 2019-06-14 | RESIGNED |
| NILESH SACHDEV | Nov 1958 | British | Director | 2010-07-19 UNTIL 2014-03-15 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-18 UNTIL 2007-09-25 | RESIGNED | ||
| MIKJON LIMITED | Corporate Nominee Director | 2007-07-18 UNTIL 2007-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harvest Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-01-21 | 31-03-2020 | 1 equity |