61 HARCOURT TERRACE LIMITED

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

This company is commonly known as 61 Harcourt Terrace Limited. The company was founded 22 years ago and was given the registration number 04450970. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	61 HARCOURT TERRACE LIMITED
Company Number	:	04450970
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	The Studio, 16 Cavaye Place, London, SW10 9PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Hollywood Road, 10 Hollywood Road, London, United Kingdom, SW10 9HY	Secretary	17 December 2021	Active
Malverns, Malvern Court, Onslow Square, London, England, SW7 3HU	Director	01 March 2016	Active
1, St Peter's Wharf, Chiswick Mall, London, England, W6 9UD	Director	01 September 2017	Active
45 Gunter Grove, London, SW10 0UN	Secretary	03 March 2003	Active
33 Melbourne Road, London, SW19 3BB	Secretary	29 May 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	29 May 2002	Active
152 Fulham Road, London, SW10 9PR	Corporate Secretary	02 June 2003	Active
61 Harcourt Terrace, London, SW10 9JP	Director	29 May 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	29 May 2002	Active
Flat 1, 61 Harcourt Terrace, London, SW10 9JP	Director	02 March 2005	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	29 May 2002	Active

People with Significant Control

Period And Country Houses Limited
Notified on	:	22 May 2018
Status	:	Active
Country of residence	:	England
Address	:	Knoll House, Knoll Road, Camberley, England, GU15 3SY
Nature of control	:	Ownership of shares 25 to 50 percent

Simon John Latham
Notified on	:	29 May 2017
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	China
Address	:	31a Palatial Crest, 3 Seymour Road, Hong Kong, China,
Nature of control	:	Ownership of shares 25 to 50 percent

Rebecca Marisa Hopkirk
Notified on	:	29 May 2017
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	First & Second Floor Maisonette, 61 Harcourt Terrace, London, England, SW10 9JP
Nature of control	:	Ownership of shares 25 to 50 percent

Martin Kurt Illmann
Notified on	:	29 May 2017
Status	:	Active
Date of birth	:	September 1966
Nationality	:	Swiss
Country of residence	:	England
Address	:	61, Harcourt Terrace, London, England, SW10 9JP
Nature of control	:	Ownership of shares 25 to 50 percent

61 HARCOURT TERRACE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement