HARVEST DEVELOPMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HARVEST DEVELOPMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARVEST DEVELOPMENT MANAGEMENT LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07567976. The accounts status is FULL and accounts are next due on 31/03/2024.

HARVEST DEVELOPMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

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
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2011-03-17 CURRENT
MR NEIL JOHN HUGH BLACK Jul 1964 British Director 2021-12-22 CURRENT
MR DAVID PILBEAM May 1983 British Director 2022-02-25 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-27 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
LESTER PAUL HAMPSON Apr 1961 British Director 2011-04-27 UNTIL 2015-07-31 RESIGNED
ADRIAN DA SOUZA Secretary 2011-03-17 UNTIL 2015-03-31 RESIGNED
OLIVIA CLARE TROUGHTON Dec 1969 British Director 2014-03-14 UNTIL 2019-08-01 RESIGNED
MR. CHRISTOPHER JOHN FLEETWOOD Dec 1968 British Director 2020-09-17 UNTIL 2021-12-22 RESIGNED
MR CHRISTOPHER PAUL TEMPLEMAN Sep 1963 British Director 2011-04-27 UNTIL 2022-02-25 RESIGNED
DOMINIC JAMES O'ROURKE Jun 1973 British Director 2011-04-27 UNTIL 2014-03-14 RESIGNED
MR RICCARDO GIOVANNI MAI Feb 1966 British Director 2015-07-31 UNTIL 2017-05-31 RESIGNED
MR PHIL HIGGINS Jan 1969 British Director 2011-04-21 UNTIL 2011-04-27 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2011-03-17 UNTIL 2011-04-21 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
ANDREW STEPHEN DUDLEY May 1965 British Director 2017-05-31 UNTIL 2020-09-17 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2015-09-30 UNTIL 2019-01-25 RESIGNED
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2011-04-27 UNTIL 2019-12-03 RESIGNED
MR JOHN MATTHEW BIRCH Oct 1975 British Director 2011-04-27 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sainsbury's Supermarkets Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Land Securities Property Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BLSSP (PHC 17) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
P137 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BLSSP (PHC 20) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BLSSP (CASH MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB BODMIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLSSP (LENDING) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
RI SB ARCHER ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLSSP (PHC 12) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BLSSP (PHC 11) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BL CRAWLEY LONDON Dissolved... DORMANT 41100 - Development of building projects
SOUTHSIDE NOMINEES NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOUTHSIDE NOMINEES NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARVEST GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARVEST 2 GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARVEST 2 SELLY OAK LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BLUEWATER REIT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SOUTHSIDE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-22 31-03-2023 29 Cash 930 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 777 Cash 982 equity
ACCOUNTS - Final Accounts preparation 2022-01-27 31-03-2021 2,011 Cash 3,143 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHPOINT DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NJORD WIND DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NOVA RESIDENTIAL (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHPOINT (NO.4) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT CH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT KC LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
U AND I (PB) COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STATERA ENERGY FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NAZEING EAST POWER LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity