HARVITOUR LIMITED - LONDON


Company Profile Company Filings

Overview

HARVITOUR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARVITOUR LIMITED was incorporated 6 years ago on 13/07/2017 and has the registered number: 10865241. The accounts status is FULL and accounts are next due on 30/09/2024.

HARVITOUR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

14TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAYURAN SHANMUGANATHAN Jul 1987 British Director 2022-02-18 CURRENT
ETIENNE AMAURY GHISLAIN LAMOTTE Sep 1986 French Director 2018-03-19 CURRENT
MRS AMAL MOLLESENA DEL MONACO Jun 1973 Spanish Director 2017-07-13 UNTIL 2018-03-19 RESIGNED
JULIA GABRIELA HELENE GARSI Nov 1988 French Director 2018-05-31 UNTIL 2022-02-18 RESIGNED
MR ADRIAN JAMES D'ENRICO Sep 1979 British Director 2017-07-13 UNTIL 2018-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Union De Gestion Immobiliere De Tourisme Ugitour 2017-07-13 - 2017-07-13 Puteaux   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Axa Sa 2017-07-13 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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