HARVEST GP LIMITED
Active - Accounts Filed
General Information
NAME
HARVEST GP LIMITED
COMPANY NUMBER
06316353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/07/2007
(17 years and 4 months old)
WEBSITE
http://landsec.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/07/2007
14/09/2007
SHELFCO (NO. 3459) LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
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 |
|---|---|---|
| HARVEST GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARVEST GP 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 HARVEST GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEST GP 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 |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 27/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
29/11/2012 - Present (12years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 21 Past: 50 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEST GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Brett William Norman (930005299) Appointed |
| 16/09/2022 | New Board Member Brett William Norman (930004637) Appointed |
| 15/09/2022 | Philip Gallier (926552831) has left the board |
| 09/08/2022 | Rosalind Charlotte Futter (924586178) has left the board |
| 09/08/2022 | New Board Member Joanna Chapman (929878443) Appointed |
| 06/01/2022 | New Board Member Neil John Hugh Black (929101458) Appointed |
| 06/01/2022 | Christopher John Fleetwood (910722340) has left the board |
| 19/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 08/10/2020 | New Board Member Christopher John Fleetwood (910722340) Appointed |
| 02/10/2020 | Andrew Stephen Dudley (915445332) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 12/03/2020 | David Pilbeam (926105490) has left the board |
| 12/03/2020 | New Board Member David William Pilbeam (926514855) Appointed |
| 22/01/2020 | New Board Member Philip Gallier (926552831) Appointed |
| 21/01/2020 | Martyn Stephen Burke (915253194) has left the board |
| 18/12/2019 | New Accounts filed |
| 12/08/2019 | David Pilbeam (926105493) has left the board |
| 12/08/2019 | New Board Member David Pilbeam (926105490) Appointed |
| 08/08/2019 | Olivia Clare Troughton (917522925) has left the board |
| 05/08/2019 | New Board Member David Pilbeam (926105493) Appointed |
| 05/08/2019 | Dean Clegg (918963252) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | Scott Cameron Parsons (911167123) has left the board |
| 04/02/2019 | Despina Don-Wauchope (917287004) has left the board |
| 04/02/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 23/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | Andrew Stephen Dudley (923294561) has left the board |
| 26/01/2018 | New Board Member Andrew Stephen Dudley (915445332) Appointed |
| 21/12/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/06/2017 | Riccardo Giovanni Mai (920048149) has left the board |
| 08/06/2017 | New Board Member Andrew Stephen Dudley (923294561) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 11/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915988581) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (915988581) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 15/12/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Despina Don-Wauchope (917287004) Appointed |
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