HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED - LONDON

Company Profile

Overview

HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 21/03/1986 and has the registered number: 02002861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

SUITE 1, 7TH FLOOR

LONDON

SW1H 0BL

UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
14/04/2023	28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
BRUCE OWEN	Jan 1979	Irish	Director	2023-12-08	CURRENT
VISTRA COMPANY SECRETARIES LIMITED			Corporate Secretary	2010-09-30	CURRENT
MR PAUL DAVID WILLIAM HUNT	Feb 1976	British	Director	2019-05-01	CURRENT
MR KEVIN KANE KOO	Dec 1989	British	Director	2022-02-28	CURRENT
MR NUTTAWIT TANTERDTHAM	Nov 1986	Thai	Director	2022-06-30	CURRENT
MR JOHN PATRICK MULQUEEN	Mar 1970	British	Director	2007-03-31 UNTIL 2010-09-30	RESIGNED
CHARTER HOLDINGS LIMITED			Corporate Secretary	1999-09-10 UNTIL 2000-01-18	RESIGNED
GLOBE TRUST LIMITED			Corporate Secretary	1995-01-10 UNTIL 1999-09-10	RESIGNED
MR STUART JOHN HAYDON		British	Secretary	2000-09-08 UNTIL 2010-09-30	RESIGNED
CLARE FRANCES BARRETT	Nov 1970	British	Secretary	2000-01-18 UNTIL 2000-09-08	RESIGNED
MR JOHN BARRY WHITE	Nov 1950	British	Secretary		RESIGNED
MISS VALERIE WING YEE YIP	Nov 1980	American	Director	2014-10-10 UNTIL 2019-04-30	RESIGNED
MR JAMES HALSTEAD	Mar 1981	British	Director	2013-11-08 UNTIL 2014-09-29	RESIGNED
MR JOHN BARRY WHITE	Nov 1950	British	Director		RESIGNED
MR JASON HUNT WADE	Jun 1979	British	Director	2014-11-06 UNTIL 2021-08-06	RESIGNED
MR ANDREW DAVID SELL	Feb 1960	British	Director	2010-06-01 UNTIL 2013-03-21	RESIGNED
MR ANDREW ROBERT LEWIS ROSE	Aug 1980	British	Director	2011-03-07 UNTIL 2013-11-08	RESIGNED
MR THOMAS REEVES	May 1980	British	Director	2021-08-06 UNTIL 2021-12-09	RESIGNED
TIMOTHY JOHN ABBOTTS	Aug 1963	British	Director	2000-10-10 UNTIL 2007-07-17	RESIGNED
SIMON PREWETT MILLER	Sep 1953	British	Director		RESIGNED
MR JOHN RICHARD MAK	Mar 1992	British	Director	2021-08-18 UNTIL 2022-02-28	RESIGNED
MISS JI EUN LEE	Feb 1980	South Korean	Director	2019-05-01 UNTIL 2022-06-30	RESIGNED
MR PAUL DAVID WILLIAM HUNT	Feb 1976	British	Director	2013-03-21 UNTIL 2014-10-24	RESIGNED
ROBERT WILLIAM HESKETT	Jun 1953	British	Director	2006-08-02 UNTIL 2008-11-21	RESIGNED
MS CHRISTINE ANNE CLARKE	May 1967	British	Director	2010-09-30 UNTIL 2011-06-08	RESIGNED
DONATELLA FANTI	Jul 1982	Italian	Director	2021-12-09 UNTIL 2023-12-08	RESIGNED
ADAM DRAPER	May 1985	British	Director	2019-05-01 UNTIL 2021-08-18	RESIGNED
MR JOHN ANDREW BYWATER	Apr 1947	British	Director	2000-01-18 UNTIL 2007-03-31	RESIGNED
HOWARD JAMES BOTTOMLEY	May 1967	British	Director	2000-10-10 UNTIL 2004-10-22	RESIGNED
MR MICHAEL ANTHONY BIRD	Jun 1951	British	Director	2008-11-21 UNTIL 2010-06-01	RESIGNED
MICHAEL JOHN BAKER	Aug 1963	British	Director	1999-12-20 UNTIL 2006-06-30	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Ls Harbour Exchange Option Limited	2016-04-06		London	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
SOUTH QUAY PLAZA MANAGEMENT LIMITED	MIDDLESEX	Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
99 BISHOPSGATE MANAGEMENT LIMITED	LONDON ENGLAND	Active	FULL	68320 - Management of real estate on a fee or contract basis
FUNEVEN LIMITED	LONDON	Active	SMALL	68209 - Other letting and operating of own or leased real estate
LONDON BRIDGE DEVELOPMENT LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
280 BISHOPSGATE LIMITED	LONDON	Dissolved...	FULL	68100 - Buying and selling of own real estate
CROCUSFORD LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	41100 - Development of building projects
9-13 GROSVENOR STREET (GP) LIMITED	LONDON	...	FULL	41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
RATHBONE SQUARE NO. 2 LIMITED		Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
FRESHNEY PLACE (NO.1) LIMITED		Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.
RATHBONE SQUARE NO. 1 LIMITED		Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
R M PROPERTIES I LIMITED	MANCHESTER	Dissolved...	TOTAL EXEMPTION SMALL	74990 - Non-trading company
R M PROPERTIES II LIMITED	MANCHESTER	Dissolved...	TOTAL EXEMPTION SMALL	74990 - Non-trading company
WALBROOK SECURITIES I LIMITED		Dissolved...	DORMANT	68100 - Buying and selling of own real estate
WALBROOK SECURITIES II LIMITED		Dissolved...	DORMANT	68100 - Buying and selling of own real estate
280 BISHOPSGATE INVESTMENTS LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	99999 - Dormant Company
BISHOPSGATE GOODSYARD REGENERATION LIMITED	LONDON ENGLAND	Active	SMALL	41100 - Development of building projects
CHRISTCHURCH UK LIMITED	LONDON	Dissolved...	DORMANT	41100 - Development of building projects

Free Reports Available

Report	Date Filed	Date of Report	Assets
ACCOUNTS - Final Accounts preparation	2022-09-29	31-12-2021	358,573 Cash 103 equity
ACCOUNTS - Final Accounts preparation	2021-09-04	31-12-2020	443,898 Cash 103 equity
ACCOUNTS - Final Accounts preparation	2020-11-19	31-12-2019	293,415 Cash 103 equity
ACCOUNTS - Final Accounts preparation	2019-10-01	31-12-2018	291,862 Cash 103 equity

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