HARCOOKE INVESTMENT COMPANY LIMITED

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

This company is commonly known as Harcooke Investment Company Limited. The company was founded 65 years ago and was given the registration number 00627467. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	HARCOOKE INVESTMENT COMPANY LIMITED
Company Number	:	00627467
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1959
End of financial year	:	28 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	14 David Mews, London, W1U 6EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No 1 Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH	Secretary	26 June 2020	Active
No 1 Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH	Director	01 September 2013	Active
Orchard House, High Street, Kingston Blount, OX9 3AH	Secretary	16 January 1997	Active
14, David Mews, London, England, W1U 6EQ	Secretary	01 September 2013	Active
2 Chiswick Mall, London, W4 2QH	Secretary	-	Active
Orchard House, High Street, Kingston Blount, OX9 3AH	Director	11 January 2002	Active
57a Lower Street, Chinnor, OX39 4TU	Director	-	Active
25, Manchester Square, London, United Kingdom, W1U 3PY	Director	01 December 2002	Active
2 Chiswick Mall, London, W4 2QH	Director	-	Active
2 Chiswick Mall, London, W4 2QH	Director	-	Active
24 Harmsworth Way, London, N20 8JU	Director	-	Active

People with Significant Control

Mr Harold Trevor Merriman Cooke
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Address	:	14, David Mews, London, W1U 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr David Harold Cooke
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	England
Address	:	No 1 Thames Court, Thameside, Henley-On-Thames, England, RG9 1BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HARCOOKE INVESTMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement