THE HARVEY-RIX INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE HARVEY-RIX INVESTMENT COMPANY LIMITED
COMPANY NUMBER
01045489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/03/1972
(52 years and 9 months old)
WEBSITE
http://eu.nimblebuy.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/10/1982
06/07/1988
HIGHLIGHT INVESTMENT COMPANY LIMITED(THE)
View all previous names
LONDON
W1T 6EP
Telephone: 02073870244
TPS: No
24 Fitzroy Square
London
W1T 6EP
Telephone: 73870244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HARVEY-RIX INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CONRAD PHOENIX (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HARVEY-RIX INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HARVEY-RIX INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HARVEY-RIX INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1990 - Present (33 years and 11 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 17 Past: 25 |
View Report |
|
08/03/1997 - Present (27 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
12/05/2000 - Present (24 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 20/12/1990 - Present (33 years and 11 months) Secretary: 20/12/1990 - Present (33 years and 11 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
11/03/2003 - 21/02/2007 (3 years and 11 months) Born in Aug 1952 |
Resigned | Secretary |
Current: 5 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HARVEY-RIX INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CONRAD PHOENIX (LONDON) LIMITED | Active - Accounts Filed | View Report |
| CONRAD PHOENIX PROPERTIES LIMITED | Non-Trading | View Report |
| CPP (STORTFORD) LIMITED | Active - Accounts Filed | View Report |
| FITZROY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 08/06/2023 | June Patricia Phoenix (902627774) has left the board |
| 03/06/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 14/12/2015 | New Board Member Tamzin Clare Phoenix Eyre (916858027) Appointed |
| 14/12/2015 | Tamzin Clare Phoenix Eyre (907424236) has left the board |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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