HARWICH PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Harwich Properties Limited. The company was founded 5 years ago and was given the registration number 12043587. The firm's registered office is in LONDON. You can find them at 144 Boardwalk Place, Trafalgar Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HARWICH PROPERTIES LIMITED |
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| Company Number | : | 12043587 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2019 |
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| End of financial year | : | 30 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 144 Boardwalk Place, Trafalgar Way, London, United Kingdom, E14 5SG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 144 Boardwalk Place, Trafalgar Way, London, United Kingdom, E14 5SG | Secretary | 11 June 2019 | Active |
| 144 Boardwalk Place, Trafalgar Way, London, United Kingdom, E14 5SG | Director | 11 June 2019 | Active |
People with Significant Control
| Mr Tony Lawrence Mccann |
| Notified on | : | 02 March 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Osser Foundation |
| Notified on | : | 01 May 2023 |
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| Status | : | Active |
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| Country of residence | : | Isle Of Man |
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| Address | : | 14, Albert Street, Isle Of Man, Isle Of Man, IM1 2QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Tony Lawrence Thomas Mccann |
| Notified on | : | 11 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 144 Boardwalk Place, Trafalgar Way, London, United Kingdom, E14 5SG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)