HARVEST GP LIMITED

HARVEST GP LIMITED is an active private limited company, incorporated on 18 July 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARVEST GP LIMITED previously had the company name SHELFCO (NO. 3459) LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	100 VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1E 5JL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 14/09/2007 onwards:

HARVEST GP LIMITED

Prior to 14/09/2007:

SHELFCO (NO. 3459) LIMITED

Directors

(The company's officers)

MR NEIL JOHN HUGH BLACK

(~59 year old British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in SCOTLAND

Appointed on 22/12/2021

MRS JOANNA CHAPMAN

(~42 year old British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/08/2022

MR GERAINT JAMIE COWEN

(~51 year old British national)

33 HOLBORN, LONDON, EC1N 2HT, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 29/11/2012

MR BRETT WILLIAM NORMAN

(~31 year old British national)

33 HOLBORN, LONDON, EC1N 2HT, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 09/09/2022

MR DAVID WILLIAM PILBEAM

(~41 year old British national)

33 HOLBORN, LONDON, EC1N 2HT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/06/2019

LS COMPANY SECRETARIES LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Secretary

Appointed on 27/04/2011

Connections

(Shared officers)

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

LS COMPANY SECRETARIES LIMITED

BARLEYGOLD LIMITED

MR GERAINT JAMIE COWEN

BARRACK CLOSE LIMITED

LS COMPANY SECRETARIES LIMITED

BELLS STORES LIMITED

MR BRETT WILLIAM NORMAN

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

LS COMPANY SECRETARIES LIMITED

BIRMINGHAM INTERNATIONAL PARK LIMITED

LS COMPANY SECRETARIES LIMITED

BL SAINSBURY SUPERSTORES LIMITED

MR GERAINT JAMIE COWEN
MR DAVID WILLIAM PILBEAM

BLSSP (PHC 5) LIMITED

MR GERAINT JAMIE COWEN
MR DAVID WILLIAM PILBEAM

Source: Companies House

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)