89 HARCOURT TERRACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
89 HARCOURT TERRACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
89 HARCOURT TERRACE LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04427882. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
89 HARCOURT TERRACE LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04427882. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
89 HARCOURT TERRACE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DAVIES DANIEL LTD 305 MUNSTER ROAD LONDON
LONDON
SW6 6BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVIES DANIEL LTD | Corporate Secretary | 2023-06-13 | CURRENT | ||
| OLA NORDBYE | Nov 1987 | British,Swedish | Director | 2022-12-13 | CURRENT |
| DR PARKASH KENTH | Mar 1968 | British | Director | 2002-06-24 | CURRENT |
| DR NICOLA JANE BEARDSLEY | Mar 1969 | British | Director | 2002-06-24 | CURRENT |
| PONT STREET NOMINEES LIMITED | Corporate Director | 2002-04-30 UNTIL 2002-06-24 | RESIGNED | ||
| PG SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-04-30 UNTIL 2003-11-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2002-11-25 UNTIL 2017-01-16 | RESIGNED | ||
| MORITZ VALENTIN INGENHOVEN | Mar 1988 | German | Director | 2020-05-01 UNTIL 2021-07-16 | RESIGNED |
| HESTER JUTTA FROHNE | Jan 1945 | German | Director | 2002-06-24 UNTIL 2008-12-12 | RESIGNED |
| UMBERTO GIACOMETTI | Feb 1973 | Italian | Director | 2009-09-30 UNTIL 2012-08-01 | RESIGNED |
| MICHAEL ANTHONY CLEALL | Jan 1959 | British | Director | 2017-11-01 UNTIL 2019-11-08 | RESIGNED |
| WOODBERRY SECRETARIAL LIMITED | Corporate Secretary | 2017-01-16 UNTIL 2023-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Parkash Kenth | 2016-04-06 | 3/1968 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Nicola Jane Beardsley | 2016-04-06 | 3/1969 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |