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61 Harcourt Terrace Limited LONDON


61 Harcourt Terrace started in year 2002 as Private Limited Company with registration number 04450970. The 61 Harcourt Terrace company has been functioning successfully for eighteen 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 3 directors, namely Clive S., Simon L. and Martin I.. Of them, Martin I. has been with the company the longest, being appointed on 2 March 2005 and Clive S. has been with the company for the least time - from 1 September 2017. At the moment there is one former director listed by the company - Christopher B., who left the company on 12 August 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

61 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 04450970
Date of Incorporation Wed, 29th May 2002
Industry Residents property management
End of financial Year 31st March
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (174 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 12th Jun 2021 (2021-06-12)
Last confirmation statement dated Fri, 29th May 2020

Company staff

Clive S.

Position: Director

Appointed: 01 September 2017

Simon L.

Position: Director

Appointed: 01 March 2016

Martin I.

Position: Director

Appointed: 02 March 2005

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Emily K.

Position: Secretary

Appointed: 03 March 2003

Resigned: 02 June 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 29 May 2002

John S.

Position: Secretary

Appointed: 29 May 2002

Resigned: 03 March 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 29 May 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 May 2002

Resigned: 29 May 2002

Christopher B.

Position: Director

Appointed: 29 May 2002

Resigned: 12 August 2017

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Martin I. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Simon L. This PSC owns 25-50% shares. Then there is Period and Country Houses Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Martin I.

Notified on 29 May 2017
Nature of control: 25-50% shares

Simon L.

Notified on 29 May 2017
Nature of control: 25-50% shares

Period And Country Houses Limited

Knoll House Knoll Road, Camberley, GU15 3SY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00841501
Notified on 22 May 2018
Nature of control: 25-50% shares

Rebecca H.

Notified on 29 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
Micro company accounts made up to 2019-03-31
filed on: 5th, December 2019
Free Download (8 pages)

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