19 HARVARD ROAD MANAGEMENT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 19 Harvard Road Management Company Limited. The company was founded 17 years ago and was given the registration number 06400482. The firm's registered office is in . You can find them at 19 Harvard Road, London, , . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED |
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Company Number | : | 06400482 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 October 2007 |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 19 Harvard Road, London, W4 4EA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Trevor Lloyd Suarez |
Notified on | : | 10 September 2019 |
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Status | : | Active |
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Date of birth | : | October 1969 |
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Nationality | : | British |
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Country of residence | : | United States |
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Address | : | The Regent, 45 West 60th Street, Appartment 22a,, New York, United States, NY 10023 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Miss Amelia Frances Rose Bamford |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1982 |
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Nationality | : | British |
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Address | : | 19 Harvard Road, W4 4EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Simon John Dutton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1972 |
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Nationality | : | British |
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Address | : | 19 Harvard Road, W4 4EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Frank John Fijalka |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1975 |
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Nationality | : | British |
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Address | : | 19 Harvard Road, W4 4EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)