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HARBOUR ABRAHAMS SECURITIES LIMITED

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

This company is commonly known as Harbour Abrahams Securities Limited. The company was founded 34 years ago and was given the registration number 02549383. The firm's registered office is in LONDON. You can find them at 665 Finchley Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HARBOUR ABRAHAMS SECURITIES LIMITED
Company Number:02549383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:665 Finchley Road, London, NW2 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Secretary01 March 2022Active
Apartment A, Bank House, 81 Judes Road, Egham, England, TW20 0DF

Director24 January 2021Active
665 Finchley Road, London, NW2 2HN

Nominee Secretary02 August 1993Active
665, Finchley Road, London, England, NW2 2HN

Secretary08 May 2021Active
40 Kampung Melayu, 84500 Panchor-Muar, Malaysia,

Secretary-Active
Apartment A, Bank House, 81 Judes Road, Egham, England, TW20 0DF

Secretary19 May 2021Active
420, Finchley Road, London, United Kingdom, NW2 2HY

Corporate Secretary04 March 1999Active
6 Denny Road, Wilmington Delaware 19809, Usa,

Director-Active
665, Finchley Road, London, England, NW2 2HN

Director30 July 2013Active
1409 Madison Avenue, Cheyenne, Wyoming, Usa, 82001

Corporate Director13 October 1992Active

People with Significant Control

Vanita Winkler
Notified on:24 January 2021
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Apartment A, Bank House, Egham, England, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Margaretta Nominees Ltd
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:420, Finchley Road, London, England, NW2 2HY
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

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