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 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
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)
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 |
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 |