This company is commonly known as No. 39 Harrowby Limited. The company was founded 10 years ago and was given the registration number 08834586. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | NO. 39 HARROWBY LIMITED |
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Company Number | : | 08834586 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2014 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom, W1W 7BR |
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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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2nd Floor, 10-12, Bourlet Close, London, England, W1W 7BR | Director | 21 May 2021 | Active |
10-12, Bourlet Close, London, England, W1W 7BR | Director | 16 June 2016 | Active |
10-12, Bourlet Close, London, England, W1W 7BR | Director | 16 June 2016 | Active |
10-12, Bourlet Close, London, England, W1W 7BR | Director | 07 January 2014 | Active |
Mr Nicholas Christopher Kypros Nicholas | ||
Notified on | : | 12 March 2017 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Nicholas Peters & Co, 2nd Floor, London, United Kingdom, W1W 7BR |
Nature of control | : |
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Miss Odo Annette Stella Ogwuma | ||
Notified on | : | 12 March 2017 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Nicholas Peters & Co, 2nd Floor, London, United Kingdom, W1W 7BR |
Nature of control | : |
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Mr Peter Petrou | ||
Notified on | : | 12 March 2017 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Nicholas Peters & Co, 2nd Floor, London, United Kingdom, W1W 7BR |
Nature of control | : |
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Mayfair House Properties Limited | ||
Notified on | : | 07 January 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Officers | Appoint person director company with name date. | Download |
2021-05-21 | Officers | Termination director company with name termination date. | Download |
2021-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-10 | Officers | Change person director company with change date. | Download |
2020-01-10 | Officers | Change person director company with change date. | Download |
2020-01-10 | Officers | Change person director company with change date. | Download |
2020-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-17 | Address | Change registered office address company with date old address new address. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
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