Harbour Nominees Limited in St James's LONDON

Harbour Nominees Limited LONDON

Founded in 1989, Harbour Nominees, classified under reg no. 02398608 is an active company. Currently registered at 23 King Street SW1Y 6QY, London the company has been in the business for thirty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Mark R., Jamie M. and Jamie B.. Of them, Jamie B. has been with the company the longest, being appointed on 7 November 1991 and Mark R. and Jamie M. have been with the company for the least time - from 29 June 2016. As of 28 April 2024, there were 3 ex directors - Steven C., Mark S. and others listed below. There were no ex secretaries.

Harbour Nominees Limited Address / Contact

Office Address	23 King Street
Office Address2	St James's
Town	London
Post code	SW1Y 6QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02398608
Date of Incorporation	Tue, 27th Jun 1989
Industry	Fund management activities
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Mark R.

Position: Director

Appointed: 29 June 2016

Jamie M.

Position: Director

Appointed: 29 June 2016

Jamie B.

Position: Director

Appointed: 07 November 1991

Steven C.

Position: Director

Appointed: 29 June 2016

Resigned: 07 February 2017

Mark S.

Position: Director

Appointed: 29 June 2016

Resigned: 25 May 2021

John K.

Position: Director

Appointed: 07 November 1991

Resigned: 01 August 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Bordier & Cie (Uk) Plc from London, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bordier & Cie (Uk) Plc

23 King Street King Street, London, SW1Y 6QY, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England And Wales
Registration number	01583393
Notified on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 10th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 19th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 5th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 27th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 8th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 9th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 21st, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 15, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 9th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 1st, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 16th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 26, 2011 filed on: 1st, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 26, 2010 filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 14th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 26, 2009 filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 10th, December 2008	accounts	Free Download (1 page)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 28th, April 2008	accounts	Free Download (1 page)
363a	Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (1 page)
363a	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 30th, January 2006	accounts	Free Download (1 page)
363a	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
363s	Period up to December 11, 2004 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 13th, February 2004	accounts	Free Download (1 page)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 29th, April 2003	accounts	Free Download (1 page)
363s	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 26th, January 2002	accounts	Free Download (3 pages)
363s	Period up to November 28, 2001 - Annual return with full member list filed on: 28th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 5th, February 2001	accounts	Free Download (3 pages)
363s	Period up to November 27, 2000 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 17th, December 1999	accounts	Free Download (3 pages)
363s	Period up to December 1, 1999 - Annual return with full member list filed on: 1st, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 21st, December 1998	accounts	Free Download (3 pages)
363s	Period up to December 16, 1998 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 16th, March 1998	accounts	Free Download (3 pages)
363s	Period up to November 25, 1997 - Annual return with full member list filed on: 25th, November 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 30th, April 1997	accounts	Free Download (3 pages)
363s	Period up to December 18, 1996 - Annual return with full member list filed on: 18th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 27th, February 1996	accounts	Free Download (3 pages)
363s	Period up to November 1, 1995 - Annual return with full member list filed on: 1st, November 1995	annual return	Free Download (4 pages)
363s	Period up to November 16, 1994 - Annual return with full member list filed on: 16th, November 1994	annual return
AA	Dormant company accounts made up to June 30, 1994 filed on: 16th, November 1994	accounts
AA	Dormant company accounts made up to June 30, 1993 filed on: 29th, April 1994	accounts
363s	Period up to November 25, 1993 - Annual return with full member list filed on: 25th, November 1993	annual return
AA	Dormant company accounts made up to June 30, 1992 filed on: 10th, November 1992	accounts
363s	Period up to November 8, 1992 - Annual return with full member list filed on: 8th, November 1992	annual return
363a	Period up to December 3, 1991 - Annual return with full member list filed on: 3rd, December 1991	annual return
AA	Dormant company accounts made up to June 30, 1991 filed on: 25th, November 1991	accounts
AA	Dormant company accounts made up to June 30, 1990 filed on: 15th, November 1990	accounts
363	Return made up to 07/11/90; full list of members filed on: 15th, November 1990	annual return
224	Accounting reference date notified as 30/06 filed on: 22nd, August 1989	accounts

Harbour Nominees Limited LONDON

Harbour Nominees Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Jamie M.

Jamie B.

Steven C.

Mark S.

John K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us