This company is commonly known as Harbourplace Ltd. The company was founded 20 years ago and was given the registration number 04937153. The firm's registered office is in NORTHWOOD. You can find them at Upper Floor Lynx House, Ferndown, Northwood, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | HARBOURPLACE LTD |
|---|---|---|
| Company Number | : | 04937153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Upper Floor Lynx House, Ferndown, Northwood, Middlesex, HA6 1PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Cedar Drive, Pinner, HA5 4BY | Secretary | 10 November 2003 | Active |
| The Heugh, Comrie Road, Crieff, PH7 4BP | Director | 10 November 2003 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 20 October 2003 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Director | 20 October 2003 | Active |
| Mr Alastair William Elliot Baxter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Callowa, Fowlis Wester, Crieff, Scotland, PH7 3NL |
| Nature of control | : |
|
| Mr John Quentin Boyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Heugh, Comrie Road, Crieff, Scotland, PH7 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-22 | Capital | Capital return purchase own shares. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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