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69-71 Harcourt Terrace Limited LONDON


Founded in 1998, 69-71 Harcourt Terrace, classified under reg no. 03589737 is an active company. Currently registered at 6 Roland Gardens SW7 3PH, London the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on 2018-06-30.

The company has 6 directors, namely James P., Daniel J. and Lee-Anne N. and others. Of them, Gillian K., Lisa N. have been with the company the longest, being appointed on 29 June 1998 and James P. has been with the company for the least time - from 26 October 2015. 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.

69-71 Harcourt Terrace Limited Address / Contact

Office Address 6 Roland Gardens
Town London
Post code SW7 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03589737
Date of Incorporation Mon, 29th Jun 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 22 years old
Account next due date Tue, 31st Mar 2020 (101 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Fri, 4th Sep 2020 (2020-09-04)
Last confirmation statement dated Wed, 21st Aug 2019

Company staff

M2 Property Limited

Position: Corporate Secretary

Appointed: 25 September 2019

James P.

Position: Director

Appointed: 26 October 2015

Daniel J.

Position: Director

Appointed: 19 October 2015

Lee-Anne N.

Position: Director

Appointed: 16 October 2015

Daniel P.

Position: Director

Appointed: 14 April 2008

Gillian K.

Position: Director

Appointed: 29 June 1998

Lisa N.

Position: Director

Appointed: 29 June 1998

James P.

Position: Director

Appointed: 25 January 2011

Resigned: 27 October 2015

Charles M.

Position: Secretary

Appointed: 20 January 2010

Resigned: 25 October 2018

Yasmine D.

Position: Director

Appointed: 01 April 2009

Resigned: 17 December 2014

Carl M.

Position: Director

Appointed: 01 April 2009

Resigned: 17 December 2014

Yasmine D.

Position: Director

Appointed: 20 December 2005

Resigned: 31 March 2009

Peggy S.

Position: Director

Appointed: 20 December 2005

Resigned: 01 June 2015

Carl M.

Position: Director

Appointed: 20 December 2005

Resigned: 31 March 2009

Helen S.

Position: Director

Appointed: 29 June 1998

Resigned: 08 May 2014

Graham J.

Position: Director

Appointed: 29 June 1998

Resigned: 10 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1998

Resigned: 29 June 1998

Gillian K.

Position: Secretary

Appointed: 29 June 1998

Resigned: 03 April 2007

Beatrice V.

Position: Director

Appointed: 29 June 1998

Resigned: 24 August 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Gillian K. This PSC has significiant influence or control over the company,.

Gillian K.

Notified on 21 August 2016
Ceased on 20 August 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2018-06-30
filed on: 22nd, March 2019
Free Download (3 pages)

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