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 twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Nathan C., Mark P. and Philip H.. Of them, Philip H. has been with the company the longest, being appointed on 25 April 2003 and Nathan C. has been with the company for the least time - from 6 November 2020. 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 20 years old
Account next due date Wed, 31st Jan 2024 (62 days left)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Nathan C.

Position: Director

Appointed: 06 November 2020

Mark P.

Position: Director

Appointed: 27 December 2006

Philip H.

Position: Director

Appointed: 25 April 2003

Gaetano B.

Position: Director

Appointed: 24 April 2015

Resigned: 06 November 2020

Philip H.

Position: Secretary

Appointed: 11 February 2008

Resigned: 25 February 2023

Jonathan D.

Position: Secretary

Appointed: 01 September 2005

Resigned: 11 February 2008

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

Simon F.

Position: Secretary

Appointed: 25 April 2003

Resigned: 08 January 2007

Simon F.

Position: Director

Appointed: 25 April 2003

Resigned: 08 January 2007

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Nathan C. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Phiilp H. This PSC and has 25-50% voting rights. Moving on, there is Mark P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Nathan C.

Notified on 10 November 2020
Nature of control: 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
Ceased on 6 November 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to April 30, 2022
filed on: 25th, February 2023
Free Download (2 pages)

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