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HARBOUR EXCHANGE PROPCO LIMITED - 6th Floor, 125 London Wall C/O Sanne Group Secretaries (Uk) Limited, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 06433018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall C/O Sanne Group Secretaries (Uk) Limited
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall C/O Sanne Group Secretaries (Uk) Limited, London, EC2Y 5AS, England UK
Management
- Managing Directors
- FANTI, Donatella
- SCOTT, Duncan Alan
- TAYLOR, Rebecca Louise
- Company secretaries
- SANNE GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-21
- Age Of Company 2007-11-21 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Harbour Exchange Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LS HARBOUR EXCHANGE LIMITED
- Legal Entity Identifier (LEI)
- 213800KW6KYSZD7TEO18
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-05-11
- Last Date: 2021-04-27
✓
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HARBOUR EXCHANGE PROPCO LIMITED Company Description
- HARBOUR EXCHANGE PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06433018. Its current trading status is "live". It was registered 2007-11-21. It was previously called LS HARBOUR EXCHANGE LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at 6Th Floor, 125 London Wall C/o Sanne Group Secretaries (Uk) Limited .
Get HARBOUR EXCHANGE PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harbour Exchange Propco Limited - 6th Floor, 125 London Wall C/O Sanne Group Secretaries (Uk) Limited, London, EC2Y 5AS, England, United Kingdom
- 2007-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARBOUR EXCHANGE PROPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06433018#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06433018#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06433018#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-charge-whole-release-with-charge-number (2021-12-22) - MR05
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confirmation-statement-with-updates (2021-04-27) - CS01
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notification-of-a-person-with-significant-control (2021-12-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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accounts-with-accounts-type-full (2021-09-24) - AA
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cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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termination-secretary-company-with-name-termination-date (2021-12-13) - TM02
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mortgage-charge-whole-release-with-charge-number (2021-12-13) - MR05
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appoint-corporate-secretary-company-with-name-date (2021-12-21) - AP04
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certificate-change-of-name-company (2021-12-14) - CERTNM
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mortgage-charge-part-release-with-charge-number (2021-12-22) - MR05
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keyboard_arrow_right 2020
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resolution (2020-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-updates (2020-05-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-full (2019-11-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-02) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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accounts-with-accounts-type-full (2018-09-03) - AA
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keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-corporate-director-company-with-change-date (2017-06-02) - CH02
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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change-person-director-company-with-change-date (2017-01-20) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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keyboard_arrow_right 2014
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legacy (2014-02-18) - MG06
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accounts-with-accounts-type-full (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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capital-allotment-shares (2014-03-04) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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resolution (2014-02-11) - RESOLUTIONS
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statement-of-companys-objects (2014-02-11) - CC04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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appoint-corporate-secretary-company-with-name (2011-05-27) - AP04
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termination-secretary-company-with-name (2011-05-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-dormant (2009-09-04) - AA
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-02) - CERTNM
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resolution (2008-04-05) - RESOLUTIONS
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legacy (2008-04-08) - 287
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legacy (2008-04-09) - 225
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legacy (2008-04-14) - 288a
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legacy (2008-10-08) - 288a
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legacy (2008-04-14) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-09) - 288b
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legacy (2008-12-03) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-11-21) - NEWINC
