HARVEST NOMINEE NO. 1 LIMITED
Company is dissolved
General Information
NAME
HARVEST NOMINEE NO. 1 LIMITED
COMPANY NUMBER
06316338
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 5 months old)
WEBSITE
LANDSEC.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
18/07/2007
25/09/2007
SHELFCO (NO. 3461) LIMITED
LONDON
SW1E 5JL
West Building
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 02/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Credit Risk Overview
Want to learn more about HARVEST NOMINEE NO. 1 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 NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEST NOMINEE NO. 1 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 | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 13 Past: 1001 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 193 Past: 586 |
View Report |
|
12/11/2007 - 09/02/2009 (1 years and 2 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 11/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 02/12/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 31/10/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 06/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 30/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 09/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 14/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 08/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/11/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/11/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 26/10/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 20/10/2023 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 05/10/2023 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 28/09/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/08/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 26/04/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 26/04/2023 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 20/04/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 26/01/2021 | New Accounts filed |
| 07/07/2020 | 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 |
| 17/12/2019 | New Accounts filed |
| 08/08/2019 | Olivia Clare Troughton (917522925) has left the board |
| 05/08/2019 | New Board Member David Pilbeam (926105490) Appointed |
| 05/08/2019 | Dean Clegg (918963252) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | David Clifford Wheeler (923273094) has left the board |
| 25/06/2019 | New Board Member Bruce Michael Richardson (923124377) Appointed |
| 04/02/2019 | Despina Don-Wauchope (917287004) has left the board |
| 04/02/2019 | David Clifford Wheeler (925463537) has left the board |
| 04/02/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 04/02/2019 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 29/01/2019 | Sarah Nelson (922062022) has left the board |
| 29/01/2019 | New Board Member David Clifford Wheeler (925463537) Appointed |
| 22/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
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