Company information:
69-71 Harcourt Terrace Limited (No: 03589737)
Address: THE STUDIO 16, CAVAYE PLACE, LONDON, SW10 9PT, UNITED KINGDOM
Status: Active
Incorporated: 29-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DANIEL JEFFERIES ( DOB: Dec-1963 From: Oct-2015 )
Current Director: GILLIAN LYNNE KITCHING ( DOB: Jun-1958 From: Jun-1998 )
Current Director: LEE-ANNE NEL ( DOB: Apr-1981 From: Oct-2015 )
Current Director: LISA FRANCES NYQUIST ( DOB: Jul-1956 From: Jun-1998 )
Current Director: DANIEL EMILE PINTO ( DOB: Sep-1966 From: Apr-2008 )
Current Director: JAMES RICHARD KENRICK PRICE ( DOB: Sep-1948 From: Oct-2015 )
Current Secretary: M2 PROPERTY LIMITED ( From: Sep-2019 )
Current Secretary: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ( From: Sep-2023 )
Current Secretary: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ( From: Sep-2023 )
Resigned Director: YASMINE DIBA ( DOB: Jun-1960 From: Apr-2009 To: Dec-2014 )
Resigned Director: GRAHAM NEVILLE JAFFE ( DOB: Feb-1950 From: Jun-1998 To: Aug-2005 )
Resigned Director: CARL MAURITZON ( DOB: Feb-1956 From: Dec-2005 To: Mar-2009 )
Resigned Director: JAMES RICHARD KENRICK PRICE ( DOB: Sep-1948 From: Jan-2011 To: Oct-2015 )
Resigned Director: PEGGY SMEKAL ( DOB: Jun-1919 From: Dec-2005 To: Jun-2015 )
Resigned Director: HELEN ST JOHN ( DOB: Jun-1964 From: Jun-1998 To: May-2014 )
Resigned Director: BEATRICE LARSON VON SILVA-TAROUCA ( From: Jun-1998 To: Aug-2011 )
Resigned Secretary: GILLIAN LYNNE KITCHING ( DOB: Jun-1958 From: Jun-1998 To: Apr-2007 )
Resigned Secretary: M2 PROPERTY LIMITED ( From: Sep-2019 To: Oct-2023 )
Resigned Secretary: CHARLES METHERELL ( From: Jan-2010 To: Oct-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Ms Gillian Lynne Kitching, CHARLES METHERELL, 52 Kenway Road, London, SW5 0RA: Has significant influence or control (Notified: 2016-08-21, Ceased: 2017-08-20)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 8 | 8 | 8,8 |
| Current assets | 6,331 | 0,6331 | |
| Net current assets (liabilities) | 4,545 | 0,4545 | |
| Net assets (liabilities) | 8 | 4,553 | 8,4553 |
| Equity / share capital and reserves | 8 | 4,553 | 8,4553 |