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HARVARD INVESTMENTS GP, LIMITED

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

This company is commonly known as Harvard Investments Gp, Limited. The company was founded 8 years ago and was given the registration number 09799885. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HARVARD INVESTMENTS GP, LIMITED
Company Number:09799885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary14 November 2015Active
1325 Avenue Of The Americas, 28th Floor, New York, United States, 10019

Director14 November 2015Active
Resit Galip Caddesi 85/3, Gaziosmanpasa, 06700, Turkey,

Director21 May 2021Active
1325 Avenue Of The Americas, 28th Floor, New York, United States, 10019

Director29 September 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Secretary29 September 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director14 November 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director14 November 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director14 November 2015Active

People with Significant Control

Mr Adnan Chaban
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:French
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change person director company with change date.

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2024-02-20Officers

Change corporate secretary company with change date.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-07-08Officers

Termination director company with name termination date.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Officers

Termination director company with name termination date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Gazette

Gazette filings brought up to date.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-05Capital

Capital allotment shares.

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2019-01-29Resolution

Resolution.

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2019-01-29Resolution

Resolution.

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2018-12-19Accounts

Accounts with accounts type dormant.

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