• UK
  • HARPERS BROOK MANAGEMENT LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Company Information

Company registration number
06564149
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
85 Great Portland Street, First Floor, London, W1W 7LT, England UK

Management

Managing Directors
HORSMAN, Christopher John Malcolm
KILHAM, Raymond Anthony
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2008-04-14
Age Of Company
2008-04-14 14 years
SIC/NACE
98000

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HARPERS BOOK MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2013-04-14
Annual Return
Due Date: 2022-03-10
Last Date: 2021-02-24

HARPERS BROOK MANAGEMENT LIMITED Company Description

HARPERS BROOK MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06564149. Its current trading status is "live". It was registered 2008-04-14. It was previously called HARPERS BOOK MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-14.It can be contacted at 85 Great Portland Street .
More information

Get HARPERS BROOK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harpers Brook Management Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

2008-04-14 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01

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  • change-person-director-company-with-change-date (2021-07-05) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-07-05) - TM02

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  • accounts-with-accounts-type-dormant (2021-03-09) - AA

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-23) - TM01

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  • cessation-of-a-person-with-significant-control (2021-04-23) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-04-23) - PSC08

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-30) - TM01

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  • accounts-with-accounts-type-dormant (2020-01-29) - AA

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-07) - AP01

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-22) - TM01

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  • accounts-with-accounts-type-dormant (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-16) - AA

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  • accounts-with-accounts-type-dormant (2017-02-02) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-21) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-05) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-08) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-06-08) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01

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  • accounts-with-accounts-type-dormant (2016-01-06) - AA

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-26) - AA

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • accounts-with-accounts-type-dormant (2014-01-10) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-17) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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  • termination-director-company-with-name (2014-03-17) - TM01

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • termination-director-company-with-name (2013-02-28) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-17) - AR01

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  • termination-secretary-company-with-name (2013-08-06) - TM02

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  • termination-director-company-with-name (2013-08-07) - TM01

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  • accounts-with-accounts-type-dormant (2013-01-15) - AA

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • change-sail-address-company-with-old-address (2012-05-21) - AD02

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  • change-person-director-company-with-change-date (2012-05-21) - CH01

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  • change-person-secretary-company-with-change-date (2012-05-21) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01

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  • termination-director-company-with-name (2012-02-23) - TM01

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  • appoint-person-director-company-with-name (2012-02-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01

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  • accounts-with-accounts-type-dormant (2012-01-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-28) - AA

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  • appoint-person-director-company-with-name (2011-08-12) - AP01

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  • termination-secretary-company-with-name (2011-08-12) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-14) - AR01

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  • appoint-person-secretary-company-with-name (2011-08-12) - AP03

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  • termination-director-company-with-name (2011-08-12) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-14) - AR01

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  • move-registers-to-sail-company (2010-04-14) - AD03

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  • change-corporate-secretary-company-with-change-date (2010-04-14) - CH04

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  • change-sail-address-company (2010-04-14) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-02-22) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-16) - AA

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  • legacy (2009-09-06) - 288b

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  • legacy (2009-08-03) - 288a

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  • legacy (2009-04-14) - 363a

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  • legacy (2008-10-06) - 288a

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  • certificate-change-of-name-company (2008-04-19) - CERTNM

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  • incorporation-company (2008-04-14) - NEWINC

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