NEIL ALLAN HARVEY - LONDON
NEIL ALLAN HARVEY - LONDON
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Overview
MR NEIL ALLAN HARVEY is a Director from London. This person was born in June 1964, which was over 59 years ago. MR NEIL ALLAN HARVEY is British and resident in England. This company officer is, or was, associated with at least 21 company roles.
Their most recent appointment, in our records, was to DISCOVERY TAX LTD on 2023-11-03.
Address
67 Westow Street,
London
SE19 3RW
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
DISCOVERY TAX LTD | Active | Director | 2023-11-03 | CURRENT | |
NORTHWOOD APARTMENTS LTD | Active | Director | 2023-10-26 | CURRENT | |
NORWOOD ASSOCIATES LLP | Active | Llp Designated Member | 2023-05-18 | CURRENT | |
CWF GROUP LTD | Active | Director | 2022-12-19 | CURRENT | £105,710 cash, £-290 equity |
CWF & PARTNERS LTD | Active | Director | 2022-12-19 | CURRENT | £539,194 cash, £717,669 equity |
2 NORTHWOOD AVENUE (PURLEY) LIMITED | Active | Director | 2021-05-07 | CURRENT | £9 cash, £9 equity |
DISCOVERY R&D LTD | Active | Director | 2020-11-23 | CURRENT | £4,943 cash, £1,743 equity |
STG ASSET MANAGEMENT LTD | Active | Director | 2019-09-23 until 2021-02-05 | RESIGNED | £1 cash, £1 equity |
SILVER HOMES (NORTHWOOD) LIMITED | Active | Director | 2018-10-31 | CURRENT | £20,136 cash, £-4,635 equity |
WESTOW RESOURCES LTD | Active | Director | 2018-08-13 | CURRENT | £2 equity |
BG APARTMENTS LTD | Active | Director | 2018-06-06 until 2021-02-05 | RESIGNED | £1,000 cash, £1,000 equity |
STG APARTMENTS LTD | Active | Director | 2018-06-06 until 2021-02-05 | RESIGNED | £1 cash, £1 equity |
BEARDELL STREET DEVELOPMENTS LTD | Active | Director | 2017-10-30 until 2021-02-05 | RESIGNED | £95 cash, £-5,238 equity |
STG RESOURCES LTD | Active | Director | 2013-09-24 until 2021-02-05 | RESIGNED | £5,630 cash, £10,251,868 equity |
BG FUNDING LIMITED | Active | Director | 2013-09-24 until 2021-02-05 | RESIGNED | £11,476,079 equity |
PROPERTYINVEST LIMITED | Active | Director | 2010-08-10 | CURRENT | £1,237 cash, £6,493 equity |
TRIPOD ASSET MANAGEMENT LIMITED | Active | Director | 2003-09-02 | CURRENT | £189,914 cash, £888,114 equity |
LONDON & WEST END PROPERTIES LIMITED | Active | Director | 1994-04-18 | CURRENT | £14,730 cash, £44,863 equity |
FRONTLINE PRODUCTS LTD. | Dissolved - no longer trading | Secretary | 1993-04-16 until 1997-01-19 | RESIGNED | £-58,695 equity |
BG FUNDING LIMITED | Active | Secretary | RESIGNED | £11,476,079 equity | |
GREENTOWER LIMITED | Dissolved - no longer trading | Director | CURRENT |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
SILVER HOMES (NORTHWOOD) LIMITED | 2018-10-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
WESTOW RESOURCES LTD | 2018-08-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
STG ASSET MANAGEMENT LTD | 2019-09-23 - 2021-02-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
DISCOVERY R&D LTD | 2020-11-23 - 2023-11-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
2 NORTHWOOD AVENUE (PURLEY) LIMITED | 2021-05-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
FORESTERS HALL MANAGEMENT LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
LONDON & WEST END PROPERTIES LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
DISCOVERY TAX LTD | 2023-11-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
PROPERTYINVEST LIMITED | 2016-04-06 | Significant influence or control |
TRIPOD ASSET MANAGEMENT LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
NORWOOD ASSOCIATES LLP | 2023-05-18 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR RUPERT EDWARD GLEDHILL | Company Director | London, England | 27 |
MR PERRY STEPHEN DUNN | Director | London | 6 |
MR PETER LEE WALLYN | None | London | 14 |
MR ANTHONY GEORGE BURSTOW | Company Director | Banstead | 15 |
ATHONY GEORGE BURSTOW | Co Director | 1 | |
GEORGE PETER GOODMAN | Co Director | London | 3 |
MR GEORGIOS THEODOSIOU GEORGIOU | Chartered Accountant | London, England | 5 |
SUBHASH MITHIA | Director | Croydon, England | 3 |
MR GARY MICHAEL CONNOLLY | Director | London, England | 2 |
DR MARINA ARTEMENKO | Solicitor | London | 1 |
IGOR KORNYSHKOV | Geologist | 1 | |
SIDNEY BRIAN ISON | Accountant | London | 10 |
MR ANDREW HAMED HOSSAIN | Chartered Accountant | London | 9 |
MR ALAN JOHN FITZGERALD | Director | London, England | 8 |
JURGEN ERNST | Property Investor | Switzerland | 1 |
STEPHEN ALAN KATANKA | Director | London, England | 5 |
MR HARRY MICHAEL FREDERICK FENNER | Director | London, United Kingdom | 37 |
MS SHARON STEPHENSDOTTIR KATANKA | Director | London, England | 10 |
MR EDWARD DAVID FITZGERALD CALLAGHAN | Chief Financial Officer | London, England | 15 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR TERENCE WALTER SOLE | Certified Accountant | London, England | 37 |
MR IAN GLANVILLE | None | London, United Kingdom | 9 |
MR PANTELIS ABRAHAM | Estate Agent | London, United Kingdom | 10 |
AGAPIOS AGAPIOU | Director | Upper Norwood, England | 2 |
KYRIACOS KAROULLA | Self-Employed | London, United Kingdom | 1 |
HELEN MARIA GLANVILLE | London, United Kingdom | 1 | |
ANN STONE | It Manager | London, United Kingdom | 1 |
MR MATTHEW JAMES SHUTE | Director | London, United Kingdom | 13 |
MRS CHRISTINE DILKS | Administrator | London | 2 |
MR DANIEL DILKS | Director | London | 1 |