NEIL ALLAN HARVEY - LONDON

NEIL ALLAN HARVEY - LONDON

.

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
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 £23,807 cash, £6,344 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
BG FUNDING LIMITED Active Director 2013-09-24 until 2021-02-05 RESIGNED £11,476,079 equity
STG RESOURCES LTD Active Director 2013-09-24 until 2021-02-05 RESIGNED £5,630 cash, £10,251,868 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 £144,741 cash, £821,838 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
GREENTOWER LIMITED Dissolved - no longer trading Director CURRENT
BG FUNDING LIMITED Active Secretary RESIGNED £11,476,079 equity

Companies Controlled

Company Active from Level of control
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
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


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 KAYE Director London, England 5
MR HARRY MICHAEL FREDERICK FENNER Director London, United Kingdom 37
MS SHARON STEPHENSDOTTIR KATANKA Director London, England 8
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