HARBOUR EXCHANGE PROPCO LIMITED
Non-Trading
General Information
NAME
HARBOUR EXCHANGE PROPCO LIMITED
COMPANY NUMBER
06433018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/11/2007
(16 years and 11 months old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/2020
14/12/2021
LS HARBOUR EXCHANGE LIMITED
View all previous names
BRISTOL
BS13 8FD
Telephone: 02074139000
TPS: No
Masters House
Hammersmith Road
London
W14 0QH
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/07/2024 | Eugenius Antonius Johannes Maria Bergen Henegouwen (925812734) has left the board |
| 20/05/2024 | New Board Member Eugenius Antonius Johannes Maria Bergen Henegouwen (925812734) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARBOUR EXCHANGE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR EXCHANGE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANNE GROUP SECRETARIES (UK) LIMITED 09/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/12/2023 - Present (11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/07/2024 | Eugenius Antonius Johannes Maria Bergen Henegouwen (925812734) has left the board |
| 20/05/2024 | New Board Member Eugenius Antonius Johannes Maria Bergen Henegouwen (925812734) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | Donatella Fanti (926043839) has left the board |
| 13/12/2023 | New Board Member Eugenius Antonius Johannes Maria Bergen Henegouwen (931695348) Appointed |
| 13/12/2023 | New Board Member Rene Maria Smit (931695411) Appointed |
| 13/12/2023 | New Board Member Bruce Owen-Crompton (930852564) Appointed |
| 13/12/2023 | Jose Gabriel Caballero Martinez (929369903) has left the board |
| 13/12/2023 | Duncan Alan Scott (928944651) has left the board |
| 13/12/2023 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 13/12/2023 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 01/12/2023 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 18/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Jose Gabriel Caballero Martinez (929369903) Appointed |
| 01/06/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 06/04/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 31/03/2022 | New Board Member Rebecca Louise Taylor (928589398) Appointed |
| 31/12/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 23/12/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929073729) Appointed |
| 15/12/2021 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 15/12/2021 | LS DIRECTOR LIMITED (913381460) has left the board |
| 15/12/2021 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 15/12/2021 | Elizabeth Miles (923549815) has left the board |
| 15/12/2021 | New Board Member Rebecca Louise Taylor (928589398) Appointed |
| 15/12/2021 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 15/12/2021 | New Board Member Donatella Fanti (926043839) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 15/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 19/11/2016 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Michael Arnaouti (900053904) Appointed |
| 01/07/2016 | New Annual Return filed |
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