HARVEST GP LIMITED - LONDON


Company Profile Company Filings

Overview

HARVEST GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARVEST GP LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316353. The accounts status is FULL and accounts are next due on 31/03/2024.

HARVEST GP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3459) LIMITED (until 14/09/2007)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA CHAPMAN Jul 1981 British Director 2022-08-05 CURRENT
MR GERAINT JAMIE COWEN Oct 1972 British Director 2012-11-29 CURRENT
MR BRETT WILLIAM NORMAN Sep 1992 British Director 2022-09-09 CURRENT
MR DAVID WILLIAM PILBEAM May 1983 British Director 2019-06-26 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-27 CURRENT
MR NEIL JOHN HUGH BLACK Jul 1964 British Director 2021-12-22 CURRENT
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2007-09-14 UNTIL 2011-04-27 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2007-09-14 UNTIL 2007-11-12 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 2007-11-12 UNTIL 2015-07-31 RESIGNED
MR RICCARDO GIOVANNI MAI Feb 1966 British Director 2015-07-31 UNTIL 2017-05-31 RESIGNED
DOMINIC JAMES O'ROURKE Jun 1973 British Director 2009-02-09 UNTIL 2014-03-14 RESIGNED
DOMINIC JAMES O'ROURKE Jun 1973 British Director 2007-11-12 UNTIL 2007-11-12 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2014-03-20 UNTIL 2019-03-29 RESIGNED
ANDREW STEPHEN DUDLEY May 1965 British Director 2017-05-31 UNTIL 2020-09-17 RESIGNED
RICHARD ALEXANDER FLEMING Nov 1971 British Director 2007-11-12 UNTIL 2010-07-05 RESIGNED
ADRIAN DE SOUZA Secretary 2011-04-27 UNTIL 2015-03-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-18 UNTIL 2007-09-14 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-07-18 UNTIL 2007-09-14 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2007-09-14 UNTIL 2007-11-12 RESIGNED
MR PHILIP GALLIER Jun 1981 British Director 2019-12-03 UNTIL 2022-09-09 RESIGNED
MRS ROSALIND CHARLOTTE FUTTER May 1978 British Director 2019-01-25 UNTIL 2022-08-05 RESIGNED
MR. CHRISTOPHER JOHN FLEETWOOD Dec 1968 British Director 2020-09-17 UNTIL 2021-12-22 RESIGNED
DEAN CLEGG May 1967 British Director 2014-07-04 UNTIL 2019-06-26 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2015-09-30 UNTIL 2019-01-25 RESIGNED
NILESH SACHDEV Nov 1958 British Director 2010-07-19 UNTIL 2014-03-15 RESIGNED
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2010-07-05 UNTIL 2019-12-03 RESIGNED
MR JOHN MATTHEW BIRCH Oct 1975 British Director 2009-02-09 UNTIL 2012-11-29 RESIGNED
MR PHILIP BELL-BROWN Sep 1969 British Director 2014-03-15 UNTIL 2014-07-04 RESIGNED
PETER JEFFREY BAGULEY Feb 1953 British Director 2007-11-12 UNTIL 2009-02-09 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2007-11-12 UNTIL 2014-03-20 RESIGNED
OLIVIA CLARE TROUGHTON Dec 1969 British Director 2014-03-14 UNTIL 2019-08-01 RESIGNED
MR JOHN TERENCE ROGERS Jul 1968 British Director 2009-02-09 UNTIL 2010-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls Harvest (Gp) Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sainsbury Bridgeco Holdco Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-31 31-03-2022 337 Cash -3 equity
ACCOUNTS - Final Accounts preparation 2021-12-14 31-03-2021 337 Cash 1 equity

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