UKBizDB.co.uk

4 HARECOURT ROAD (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Harecourt Road (management) Limited. The company was founded 33 years ago and was given the registration number 02607224. The firm's registered office is in . You can find them at 4 Harecourt Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:4 HARECOURT ROAD (MANAGEMENT) LIMITED
Company Number:02607224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Harecourt Road, London, N1 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Harecourt Road, London, United Kingdom, N1 2LW

Secretary15 November 2008Active
4, Harecourt Road, London, United Kingdom, N1 2LW

Director11 May 1999Active
11b, Foehrenstrasse, 8703 Erlenbach, Switzerland,

Director01 May 2002Active
4 Harecourt Road, London, N1 2LW

Director10 June 2010Active
4 Harecourt Road, Islington, London, N1 2LW

Secretary-Active
4 Harecourt Road, London, N1 2LW

Secretary11 May 1999Active
4, Lerchenbergstrasse 114, Erlenbach, Switzerland, 8703

Secretary03 March 2006Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary02 May 1991Active
4 Harecourt Road, Islington, London, N1 2LW

Director-Active
4 Harecourt Road, London, N1 2LW

Director03 March 2006Active
4 Harecourt Road, London, N1 2LW

Director02 May 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director02 May 1991Active
4 Harecourt Road, Islington, London, N1 7LW

Director29 January 1996Active

People with Significant Control

Mr Jens Haas
Notified on:01 May 2017
Status:Active
Date of birth:December 1972
Nationality:German
Country of residence:Switzerland
Address:114, Lerchenbergstrasse, Erlenbach, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Ms Tessa Kelly Lister
Notified on:01 May 2017
Status:Active
Date of birth:October 1985
Nationality:British
Address:4 Harecourt Road, N1 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Katherine Jane Mckenna
Notified on:01 May 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:26, Drayson Mews, London, England, W8 4LY
Nature of control:
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.