175 HARVIST ROAD LIMITED
175 HARVIST ROAD LIMITED is an active private limited company, incorporated on 1 October 2021. The nature of the business is Residents property management. The company's registered office is on Compayne Gardens, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. 175 HARVIST ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13656304 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 72 COMPAYNE GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW6 3RY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 29/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
175 HARVIST ROAD LIMITED
Directors
(The company's officers)
MS MAGDALENA MARIA ARAUS SIEBER
(~35 year old German national)
FLAT 1 175 HARVIST ROAD, LONDON, NW6 6HB, ENGLAND
- Current Director
- Gives occupation as MUSEUM PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 21/03/2024
MR JOSE DOMINGO ELUCHANS BARREDA
(~36 year old Chilean national)
FLAT 1 175 HARVIST ROAD, LONDON, NW6 6HB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2024
MS FATANEH HAMISI
(~59 year old British national)
72 COMPAYNE GARDENS, LONDON, NW6 3RY, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2021
MR STEVEN JOHN HOOPER
(~58 year old British national)
72 COMPAYNE GARDENS, LONDON, NW6 3RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
Shareholders
(Persons of Significant Control)
Mr Jose Domingo Eluchans Barreda
(~36 year old Chilean national)
Flat 1, 175 Harvist Road, London, NW6 6HB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2024
Ms Magdalena Maria Araus Sieber
(~35 year old German national)
Flat 1, 175 Harvist Road, London, NW6 6HB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
175 HARVIST ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3RY.
Map of 175 HARVIST ROAD LIMITED at local scale
Map of 175 HARVIST ROAD LIMITED at district scale
More Companies in NW6 3RY
Other companies with registered offices in NW6 3RY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)