HARBOUR NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARBOUR NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARBOUR NOMINEES LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: 02398608. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HARBOUR NOMINEES LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: 02398608. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HARBOUR NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
23 KING STREET
LONDON
SW1Y 6QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JONATHAN ROBINSON | Jan 1964 | British | Director | 2016-06-29 | CURRENT |
MR. JAMIE JOSEPH EDWARD MACLEOD | Apr 1968 | British | Director | 2016-06-29 | CURRENT |
JAMIE ALISTAIR JAGOE BERRY | Dec 1955 | British | Director | CURRENT | |
MR STEVEN JAMES CROUCHER | Mar 1974 | British | Director | 2016-06-29 UNTIL 2017-02-07 | RESIGNED |
JOHN NEIL KENNEDY | Jul 1948 | British | Secretary | RESIGNED | |
JOHN NEIL KENNEDY | Jul 1948 | British | Director | RESIGNED | |
MR. MARK ANDREW SHERWOOD | Mar 1961 | British | Director | 2016-06-29 UNTIL 2021-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bordier & Cie (Uk) Plc | 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HARBOUR NOMINEES LIMITED | 2024-03-13 | 30-06-2023 | £2 equity |
Dormant Company Accounts - HARBOUR NOMINEES LIMITED | 2023-03-23 | 30-06-2022 | £2 equity |
Dormant Company Accounts - HARBOUR NOMINEES LIMITED | 2022-03-11 | 30-06-2021 | £2 equity |
Dormant Company Accounts - HARBOUR NOMINEES LIMITED | 2021-05-20 | 30-06-2020 | £2 equity |
Dormant Company Accounts - HARBOUR NOMINEES LIMITED | 2020-01-22 | 30-06-2019 | £2 equity |
Dormant Company Accounts - HARBOUR NOMINEES LIMITED | 2018-09-14 | 30-06-2018 | £2 equity |
Dormant Company Accounts - HARBOUR NOMINEES LIMITED | 2018-03-06 | 30-06-2017 | £2 equity |
Dormant Company Accounts - HARBOUR NOMINEES LIMITED | 2017-02-28 | 30-06-2016 | £2 equity |
Dormant Company Accounts - HARBOUR NOMINEES LIMITED | 2016-03-09 | 30-06-2015 | £2 equity |