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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 16 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
Company Number:06400482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Harvard Road, London, W4 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Trevor Lloyd Suarez
Notified on:10 September 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United States
Address:The Regent, 45 West 60th Street, Appartment 22a,, New York, United States, NY 10023
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amelia Frances Rose Bamford
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:19 Harvard Road, W4 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Dutton
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:19 Harvard Road, W4 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank John Fijalka
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:19 Harvard Road, W4 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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