This company is commonly known as Harvest Nominee No. 2 Limited. The company was founded 16 years ago and was given the registration number 06316332. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HARVEST NOMINEE NO. 2 LIMITED |
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Company Number | : | 06316332 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2007 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 Victoria Street, London, United Kingdom, SW1E 5JL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Secretary | 27 April 2011 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 25 January 2019 | Active |
5, Strand, London, United Kingdom, WC2N 5AF | Secretary | 27 April 2011 | Active |
41 Links Road, Epsom, KT17 3PP | Secretary | 25 September 2007 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 18 July 2007 | Active |
3 The Woodwards, New Balderton, Newark, NG24 3GG | Director | 12 November 2007 | Active |
33, Holborn, London, EC1N 2HT | Director | 15 March 2014 | Active |
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW | Director | 04 July 2014 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 30 September 2015 | Active |
33, Holborn, London, EC1N 2HT | Director | 12 November 2007 | Active |
33, Holborn, London, United Kingdom, EC1N 2HT | Director | 22 December 2016 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 02 October 2015 | Active |
5, Strand, London, United Kingdom, WC2N 5AF | Director | 12 November 2007 | Active |
33, Holborn, London, United Kingdom, EC1N 2HT | Director | 26 June 2019 | Active |
33, Holborn, London, United Kingdom, EC1N 2HT | Director | 14 June 2019 | Active |
33, Holborn, London, EC1N 2HT | Director | 09 February 2009 | Active |
33, Holborn, London, EC1N 2HT | Director | 19 July 2010 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 14 March 2014 | Active |
33, Holborn, London, United Kingdom, EC1N 2HT | Director | 14 January 2019 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 25 September 2007 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 18 July 2007 | Active |
Harvest Gp Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 100, Victoria Street, London, England, SW1E 5JL |
Nature of control | : |
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Date | Category | Description | |
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2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-23 | Gazette | Gazette notice voluntary. | Download |
2021-02-16 | Dissolution | Dissolution application strike off company. | Download |
2021-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-21 | Officers | Termination director company with name termination date. | Download |
2021-01-20 | Officers | Termination director company with name termination date. | Download |
2021-01-20 | Officers | Termination director company with name termination date. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-06 | Officers | Termination director company with name termination date. | Download |
2019-08-01 | Officers | Termination director company with name termination date. | Download |
2019-08-01 | Officers | Appoint person director company with name date. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-24 | Officers | Termination director company with name termination date. | Download |
2019-06-21 | Officers | Appoint person director company with name date. | Download |
2019-01-31 | Officers | Appoint person director company with name date. | Download |
2019-01-31 | Officers | Termination director company with name termination date. | Download |
2019-01-25 | Officers | Termination director company with name termination date. | Download |
2019-01-25 | Officers | Appoint person director company with name date. | Download |
2019-01-25 | Officers | Change person director company with change date. | Download |
2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
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