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HARVEST NOMINEE NO. 2 LIMITED - 100, Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 06316332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100
- Victoria Street
- London
- SW1E 5JL
- United Kingdom 100, Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- FUTTER, Rosalind Charlotte
- PILBEAM, David William
- RICHARDSON, Bruce Michael
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-18
- Age Of Company 2007-07-18 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Harvest Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 3462) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-06-29
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
✓
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HARVEST NOMINEE NO. 2 LIMITED Company Description
- HARVEST NOMINEE NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06316332. Its current trading status is "live". It was registered 2007-07-18. It was previously called SHELFCO (NO. 3462) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-29.It can be contacted at 100 .
Get HARVEST NOMINEE NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvest Nominee No. 2 Limited - 100, Victoria Street, London, SW1E 5JL, United Kingdom
- 2007-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06316332#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06316332#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06316332#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-02) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-25) - CH01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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accounts-with-accounts-type-dormant (2019-12-12) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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change-corporate-secretary-company-with-change-date (2017-01-11) - CH04
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change-person-director-company-with-change-date (2017-01-11) - CH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-dormant (2016-11-17) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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termination-director-company (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-02) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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termination-director-company-with-name (2014-03-26) - TM01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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mortgage-satisfy-charge-full (2013-10-07) - MR04
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-05-02) - CH01
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change-person-secretary-company-with-change-date (2012-04-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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keyboard_arrow_right 2011
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legacy (2011-10-03) - MG01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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legacy (2011-06-29) - MG02
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termination-secretary-company-with-name (2011-05-09) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-09) - AP04
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-accounts-type-dormant (2010-06-23) - AA
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legacy (2010-12-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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keyboard_arrow_right 2009
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resolution (2009-02-12) - RESOLUTIONS
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legacy (2009-04-28) - 288a
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legacy (2009-06-03) - 288c
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legacy (2009-02-19) - 288b
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-07-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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resolution (2008-09-08) - RESOLUTIONS
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-10-13) - 395
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resolution (2008-10-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-09-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-09) - 287
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certificate-change-of-name-company (2007-09-25) - CERTNM
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memorandum-articles (2007-09-26) - MEM/ARTS
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resolution (2007-09-26) - RESOLUTIONS
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legacy (2007-10-09) - 225
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legacy (2007-10-09) - 288a
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legacy (2007-10-09) - 288b
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legacy (2007-11-20) - 288a
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incorporation-company (2007-07-18) - NEWINC
