HARBOUR EXCHANGE 345 LIMITED
Company is dissolved
General Information
NAME
HARBOUR EXCHANGE 345 LIMITED
COMPANY NUMBER
05660319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
14/02/2014
KEEP INFORMED
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PREVIOUS NAMES
03/02/2006
20/02/2014
LS HARBOUR EXCHANGE LIMITED
View all previous names
LONDON
W1S 1BX
2 Harewood Place
London
W1S 1BX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Stuart Marcus Gibson (911679479) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARBOUR EXCHANGE 345 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 HARBOUR EXCHANGE 345 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR EXCHANGE 345 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 13 Past: 1001 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Stuart Marcus Gibson (911679479) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 29/07/2014 | Stuart Marcus Gibson (918536959) has left the board |
| 29/07/2014 | New Board Member Stuart Marcus Gibson (911679479) Appointed |
| 05/03/2014 | Julian Roderick Power (918536923) has left the board |
| 05/03/2014 | New Board Member Julian Roderick Power (908435904) Appointed |
| 26/02/2014 | New Board Member Stuart Marcus Gibson (918536959) Appointed |
| 26/02/2014 | Change in Reg. Office |
| 26/02/2014 | New Board Member Julian Roderick Power (918536923) Appointed |
| 26/02/2014 | New Board Member Christopher James Michael Bolt (918536993) Appointed |
| 26/02/2014 | LS DIRECTOR LIMITED (913381460) has left the board |
| 26/02/2014 | Christopher Marshall Gill (913382502) has left the board |
| 26/02/2014 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679913) has left the board |
| 26/02/2014 | LS COMPANY SECRETARIES LIMITED (916042183) has left the board |
| 19/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 09/05/2013 | LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (910006979) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679913) Appointed |
| 04/12/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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