Harvey Nichols Restaurants Limited LONDON


Harvey Nichols Restaurants started in year 1995 as Private Limited Company with registration number 03114510. The Harvey Nichols Restaurants company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 361-365 Chiswick High Road. Postal code: W4 4HS.

At present there are 2 directors in the the company, namely Dickson P. and Manju M.. In addition one secretary - Manju M. - is with the firm. 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.

Harvey Nichols Restaurants Limited Address / Contact

Office Address 361-365 Chiswick High Road
Town London
Post code W4 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03114510
Date of Incorporation Tue, 17th Oct 1995
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 31st March
Company age 25 years old
Account next due date Wed, 31st Mar 2021 (117 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Mon, 12th Jul 2021 (2021-07-12)
Last confirmation statement dated Sun, 28th Jun 2020

Company staff

Dickson P.

Position: Director

Appointed: 20 December 2019

Manju M.

Position: Director

Appointed: 01 April 2010

Manju M.

Position: Secretary

Appointed: 29 January 2010

Daniela R.

Position: Director

Appointed: 19 January 2018

Resigned: 20 December 2019

Stacey C.

Position: Director

Appointed: 17 February 2014

Resigned: 30 April 2018

Jacinta P.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2014

Julia B.

Position: Director

Appointed: 29 January 2010

Resigned: 24 July 2014

Maninder G.

Position: Director

Appointed: 30 March 2007

Resigned: 29 January 2010

Maninder G.

Position: Secretary

Appointed: 17 January 2006

Resigned: 29 January 2010

Gillian T.

Position: Secretary

Appointed: 22 July 2004

Resigned: 17 January 2006

Gillian T.

Position: Director

Appointed: 07 May 2004

Resigned: 30 March 2007

Clive M.

Position: Secretary

Appointed: 01 January 2003

Resigned: 23 April 2004

Nicola C.

Position: Secretary

Appointed: 01 November 1999

Resigned: 31 December 2002

Claire E.

Position: Secretary

Appointed: 03 March 1997

Resigned: 01 November 1999

Clive M.

Position: Director

Appointed: 22 March 1996

Resigned: 23 April 2004

Neil L.

Position: Secretary

Appointed: 01 November 1995

Resigned: 03 March 1997

David F.

Position: Director

Appointed: 18 October 1995

Resigned: 02 April 2004

Joseph W.

Position: Director

Appointed: 17 October 1995

Resigned: 31 March 2014

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 17 October 1995

Resigned: 17 October 1995

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1995

Resigned: 17 October 1995

Simon G.

Position: Secretary

Appointed: 17 October 1995

Resigned: 01 November 1995

Simon G.

Position: Director

Appointed: 17 October 1995

Resigned: 01 May 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Harvey Nichols Group Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Harvey Nichols Group Limited

361-365 Chiswick High Road, London, W4 4HS, England

Legal authority Comapnies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 72539
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 30, 2019
filed on: 16th, December 2019
Free Download (27 pages)

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