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HARBUT ROAD NO 44 LIMITED

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

This company is commonly known as Harbut Road No 44 Limited. The company was founded 18 years ago and was given the registration number 06001868. The firm's registered office is in LONDON. You can find them at 44b Harbut Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HARBUT ROAD NO 44 LIMITED
Company Number:06001868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:44b Harbut Road, London, England, SW11 2RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44b, Harbut Road, London, England, SW11 2RB

Secretary02 September 2022Active
44a, Harbut Road, London, United Kingdom, SW11 2RB

Director06 September 2019Active
44b, Harbut Road, London, England, SW11 2RB

Director02 September 2022Active
44a, Harbut Road, London, England, SW11 2RB

Secretary07 December 2015Active
44b, Harbut Road, London, United Kingdom, SW11 2RB

Secretary17 November 2006Active
44a, Harbut Road, London, SW11 2RB

Secretary30 June 2019Active
44b, Harbut Road, London, England, SW11 2RB

Director07 December 2015Active
44a, Harbut Road, London, England, SW11 2RB

Director17 August 2014Active
44b, Harbut Road, London, United Kingdom, SW11 2RB

Director17 November 2006Active
44a, Harbut Road, London, SW11 2RB

Director30 June 2019Active
1 Rose Lea Close, Hillam, Leeds, LS25 5HJ

Director17 November 2006Active

People with Significant Control

Mr Stephen Vera-Cruz
Notified on:02 September 2022
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:44b, Harbut Road, London, England, SW11 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Madeleine Lavery
Notified on:02 September 2022
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:44b, Harbut Road, London, England, SW11 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tina Oakley
Notified on:06 September 2019
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:44a, Harbut Road, London, England, SW11 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Frederick Haggas
Notified on:26 April 2019
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:44b, Harbut Road, London, England, SW11 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Morgan Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:44b, Harbut Road, London, England, SW11 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amy Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:44a, Harbut Road, London, England, SW11 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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