HARBOUR EXCHANGE PROPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARBOUR EXCHANGE PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARBOUR EXCHANGE PROPCO LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433018. The accounts status is FULL and accounts are next due on 30/09/2024.
HARBOUR EXCHANGE PROPCO LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433018. The accounts status is FULL and accounts are next due on 30/09/2024.
HARBOUR EXCHANGE PROPCO 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LS HARBOUR EXCHANGE LIMITED (until 14/12/2021)
LS HARBOUR EXCHANGE LIMITED (until 14/12/2021)
LS HARBOUR EXCHANGE OPTION LIMITED (until 26/08/2020)
SHELFCO (NO. 3517) LIMITED (until 02/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RENE MARIA SMIT | Sep 1984 | Dutch | Director | 2023-12-08 | CURRENT |
| MR EUGENIUS ANTONIUS JOHANNES MARIA BERGEN HENEGOUWEN | Jul 1959 | Dutch | Director | 2023-12-08 | CURRENT |
| MR BRUCE OWEN-CROMPTON | Jan 1979 | Irish | Director | 2023-12-08 | CURRENT |
| MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2021-12-09 | RESIGNED |
| MIKJON LIMITED | Corporate Director | 2007-11-21 UNTIL 2008-04-01 | RESIGNED | ||
| LS DIRECTOR LIMITED | Corporate Director | 2008-09-26 UNTIL 2021-12-09 | RESIGNED | ||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2008-09-26 UNTIL 2013-04-30 | RESIGNED | ||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2008-04-01 UNTIL 2008-09-26 | RESIGNED | ||
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2008-04-01 UNTIL 2011-04-30 | RESIGNED |
| MS REBECCA LOUISE TAYLOR | Sep 1986 | New Zealander | Director | 2021-12-09 UNTIL 2022-03-25 | RESIGNED |
| MR DUNCAN ALAN SCOTT | Aug 1992 | British | Director | 2021-12-09 UNTIL 2023-12-08 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-03-01 UNTIL 2021-12-09 | RESIGNED | ||
| JENNIFER ELIZABETH LAMBKIN | Oct 1987 | British | Director | 2023-10-04 UNTIL 2023-12-08 | RESIGNED |
| MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2008-09-26 UNTIL 2016-07-14 | RESIGNED |
| DONATELLA FANTI | Jul 1982 | Italian | Director | 2021-12-09 UNTIL 2023-12-08 | RESIGNED |
| MR JOSE GABRIEL CABALLERO MARTINEZ | Jun 1981 | Spanish | Director | 2022-03-22 UNTIL 2023-12-08 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 UNTIL 2021-12-09 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2007-11-21 UNTIL 2008-04-01 | RESIGNED | ||
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-12-09 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equinix (Uk) Limited | 2023-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Harbour Exchange Topco Limited | 2021-12-09 - 2023-12-08 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ls London Holdings One Limited | 2016-04-06 - 2021-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-09-25 | 31-03-2021 | 80,506 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-11 | 31-03-2020 | 75,531 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-21 | 31-03-2019 | 70,881 equity |