121 Harvist Road Limited


Founded in 2003, 121 Harvist Road, classified under reg no. 04745081 is an active company. Currently registered at 121 Harvist Road NW6 6HA, the company has been in the business for seventeen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2019.

At present there are 3 directors in the the company, namely Gaetano B., Mark P. and Philip H.. In addition one secretary - Philip H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

121 Harvist Road Limited Address / Contact

Office Address 121 Harvist Road
Office Address2 London
Town
Post code NW6 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04745081
Date of Incorporation Fri, 25th Apr 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 30th Apr 2021 (268 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 9th May 2021 (2021-05-09)
Last confirmation statement dated Sat, 25th Apr 2020

Company staff

Gaetano B.

Position: Director

Appointed: 24 April 2015

Philip H.

Position: Secretary

Appointed: 11 February 2008

Mark P.

Position: Director

Appointed: 27 December 2006

Philip H.

Position: Director

Appointed: 25 April 2003

Jonathan D.

Position: Secretary

Appointed: 01 September 2005

Resigned: 11 February 2008

Simon F.

Position: Secretary

Appointed: 25 April 2003

Resigned: 08 January 2007

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

Jonathan D.

Position: Director

Appointed: 25 April 2003

Resigned: 24 April 2015

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

Simon F.

Position: Director

Appointed: 25 April 2003

Resigned: 08 January 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Phiilp H. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Mark P. This PSC and has 25-50% voting rights. Moving on, there is Gaetano B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Phiilp H.

Notified on 1 April 2017
Nature of control: 25-50% voting rights

Mark P.

Notified on 1 April 2017
Nature of control: 25-50% voting rights

Gaetano B.

Notified on 1 April 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates April 25, 2020
filed on: 27th, April 2020
Free Download (3 pages)

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