HARVEST 2 SELLY OAK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARVEST 2 SELLY OAK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARVEST 2 SELLY OAK LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980339. The accounts status is FULL and accounts are next due on 31/03/2024.
HARVEST 2 SELLY OAK LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980339. The accounts status is FULL and accounts are next due on 31/03/2024.
HARVEST 2 SELLY OAK 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 | 31/03/2022 | 31/03/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL JOHN HUGH BLACK | Jul 1964 | British | Director | 2021-12-22 | CURRENT |
| MR BRETT WILLIAM NORMAN | Sep 1992 | British | Director | 2022-09-09 | CURRENT |
| MR GERAINT JAMIE COWEN | Oct 1972 | British | Director | 2012-11-29 | CURRENT |
| MRS JOANNA CHAPMAN | Jul 1981 | British | Director | 2022-08-05 | CURRENT |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-03-07 | CURRENT | ||
| MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2012-03-07 UNTIL 2012-03-14 | RESIGNED |
| LESTER PAUL HAMPSON | Apr 1961 | British | Director | 2012-03-14 UNTIL 2015-07-31 | RESIGNED |
| NILESH SACHDEV | Nov 1958 | British | Director | 2012-03-14 UNTIL 2014-03-15 | RESIGNED |
| MR RICCARDO GIOVANNI MAI | Feb 1966 | British | Director | 2015-07-31 UNTIL 2017-05-31 | RESIGNED |
| DOMINIC JAMES O'ROURKE | Jun 1973 | British | Director | 2012-03-14 UNTIL 2014-03-14 | RESIGNED |
| MR JOHN MATTHEW BIRCH | Oct 1975 | British | Director | 2012-03-14 UNTIL 2012-11-29 | RESIGNED |
| MR. CHRISTOPHER JOHN FLEETWOOD | Dec 1968 | British | Director | 2020-09-17 UNTIL 2021-12-22 | RESIGNED |
| MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2015-06-17 UNTIL 2019-12-03 | RESIGNED |
| MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2015-09-30 UNTIL 2019-01-25 | RESIGNED |
| OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2014-03-14 UNTIL 2019-08-01 | RESIGNED |
| ANDREW STEPHEN DUDLEY | May 1965 | British | Director | 2017-05-31 UNTIL 2020-09-17 | RESIGNED |
| MRS ROSALIND CHARLOTTE FUTTER | May 1978 | British | Director | 2019-01-25 UNTIL 2022-08-05 | RESIGNED |
| MR PHILIP GALLIER | Jun 1981 | British | Director | 2019-12-03 UNTIL 2022-09-09 | RESIGNED |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2012-03-07 UNTIL 2012-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harvest 2 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 | 2023-03-31 | 31-03-2022 | 211 Cash 267 equity |
| ACCOUNTS - Final Accounts preparation | 2022-01-27 | 31-03-2021 | 1,239 Cash 1,173 equity |