HARBEN FINANCE 2017-1 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HARBEN FINANCE 2017-1 HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARBEN FINANCE 2017-1 HOLDINGS LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10676961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARBEN FINANCE 2017-1 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2017-03-17 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2017-03-17 CURRENT
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2018-08-31 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2017-03-17 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2018-01-08 UNTIL 2018-08-31 RESIGNED
MS DEBRA AMY PARSALL Oct 1981 British Director 2017-03-17 UNTIL 2018-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2017-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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