57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 31 May 1978. The nature of the business is Residents property management. The company's registered office is on Cavaye Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01371512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STUDIO |
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Address Line 2 | 16 CAVAYE PLACE |
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Post Town | LONDON |
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Postcode | SW10 9PT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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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:
57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
GABRIELE HORNIG
(~65 year old Austrian national)
17/5 HAIZINGERGASSE, VIENNA, 1180, AUSTRIA
- Current Director
- Gives occupation as NONE
- Usually resident in AUSTRIA
Appointed on 01/12/2018
DARIA MARTINE JANESE
(~65 year old American national)
FLAT C 57 HARCOURT TERRACE, LONDON, SW10 9JP, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 23/02/2018
MARGUERITE ACTIVE VAN BOETZELAER
(~56 year old Dutch national)
FLAT E, 57 HARCOURT TERRACE, LONDON, SW10 9LP
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2004
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
(British national)
152 FULHAM ROAD, LONDON, SW10 9PR
Appointed on 02/06/2003
Shareholders
(Persons of Significant Control)
Marguerite Active Van Boetzelaer
(~56 year old Dutch national)
Flat E, 57 Harcourt Terrace, London, SW10 9LP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
10 IFIELD ROAD MANAGEMENT LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
11 RUTLAND GATE LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
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)
57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW10 9PT.
Map of 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED at local scale
Map of 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED at district scale
More Companies in SW10 9PT
Other companies with registered offices in SW10 9PT:
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)