You are here: bizstats.co.uk > a-z index > 5 list > 59 list

59 Harcourt Terrace Limited LONDON


59 Harcourt Terrace started in year 2002 as Private Limited Company with registration number 04436101. The 59 Harcourt Terrace company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The company has 2 directors, namely Elisabetta M., Tobias A.. Of them, Tobias A. has been with the company the longest, being appointed on 1 October 2007 and Elisabetta M. has been with the company for the least time - from 1 June 2013. At the moment 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.

59 Harcourt Terrace Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04436101
Date of Incorporation Fri, 10th May 2002
Industry Residents property management
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (193 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 24th May 2022 (2022-05-24)
Last confirmation statement dated Mon, 10th May 2021

Company staff

Elisabetta M.

Position: Director

Appointed: 01 June 2013

Tobias A.

Position: Director

Appointed: 01 October 2007

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Florence V.

Position: Director

Appointed: 26 June 2012

Resigned: 10 May 2019

Emily K.

Position: Secretary

Appointed: 30 September 2002

Resigned: 02 June 2003

John S.

Position: Secretary

Appointed: 10 May 2002

Resigned: 30 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 10 May 2002

Catherine Y.

Position: Director

Appointed: 10 May 2002

Resigned: 23 November 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2002

Resigned: 10 May 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 May 2002

Resigned: 10 May 2002

David E.

Position: Director

Appointed: 10 May 2002

Resigned: 06 July 2007

Christopher B.

Position: Director

Appointed: 10 May 2002

Resigned: 06 February 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Elisabetta M. This PSC and has 25-50% shares.

Elisabetta M.

Notified on 3 May 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2021-05-10 director's details were changed
filed on: 21st, May 2021
Free Download (2 pages)

Company search

Advertisements