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HARBOUR ENERGY SECRETARIES LIMITED

HARBOUR ENERGY SECRETARIES LIMITED is an active private limited company, incorporated on 29 October 2019. The nature of the business is Dormant Company. The company's registered office is on Lower Belgrave Street, 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. HARBOUR ENERGY SECRETARIES LIMITED previously had the company name PREMIER OIL EBURY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12288531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 123 LOWER BELGRAVE STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0NR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date26/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 07/06/2022 onwards:
HARBOUR ENERGY SECRETARIES LIMITED
Prior to 07/06/2022:
PREMIER OIL EBURY LIMITED

Directors

(The company's officers)
MISS CORINNA SUSAN BRIDGES
(~39 year old British national)
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 23/08/2022
MR HOWARD RALPH LANDES
(~48 year old British national)
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 15/04/2021
MRS RACHEL ABIGAIL RICKARD
(~45 year old British national)
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 15/04/2021

Connections

(Shared officers)
  • MR HOWARD RALPH LANDES
  • MR HOWARD RALPH LANDES
  • MR HOWARD RALPH LANDES
  • MR HOWARD RALPH LANDES
  • MR HOWARD RALPH LANDES
CHRYSAOR (U.K.) LAMBDA LIMITED
  • MR HOWARD RALPH LANDES
  • MR HOWARD RALPH LANDES
  • MR HOWARD RALPH LANDES
  • MR HOWARD RALPH LANDES
  • MR HOWARD RALPH LANDES
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)

HARBOUR ENERGY SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0NR.

Map of HARBOUR ENERGY SECRETARIES LIMITED at local scale
Map of HARBOUR ENERGY SECRETARIES LIMITED at local scale
Map of HARBOUR ENERGY SECRETARIES LIMITED at district scale
Map of HARBOUR ENERGY SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0NR

Other companies with registered offices in SW1W 0NR:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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