HARBOUR ASSET MANAGEMENT LIMITED
LONDON LECONFIELD NOMINEES LIMITED

Hellopages » City of London » City of London » EC4M 7EF
Company number 03271947
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address HARBOUR ASSET MANAGEMENT PARTNERS, 15 OLD BAILEY, LONDON, ENGLAND, EC4M 7EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB to C/O Harbour Asset Management Partners 15 Old Bailey London EC4M 7EF on 29 November 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARBOUR ASSET MANAGEMENT LIMITED are www.harbourassetmanagement.co.uk, and www.harbour-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Asset Management Limited is a Private Limited Company. The company registration number is 03271947. Harbour Asset Management Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Harbour Asset Management Limited is Harbour Asset Management Partners 15 Old Bailey London England Ec4m 7ef. . OVESTIS GLOBAL ADVISORS is a Secretary of the company. ORLANDO, Vincent James is a Director of the company. Secretary ABDUL RAZICK, Mohamed Shafraaz has been resigned. Secretary MCFARLANE, Joanne Pauline has been resigned. Secretary MCFARLANE, Joanne Pauline has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CHATTERJEE, Robin has been resigned. Director HUTCHINSON, Ian Graham has been resigned. Director MCFARLANE, Joanne Pauline has been resigned. Director PICKERING, Jennifer Margaret has been resigned. Director SPITTLE, Mark Antony has been resigned. Director TAMOSIUS, Alwin Martin has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OVESTIS GLOBAL ADVISORS
Appointed Date: 30 April 2015
Director
ORLANDO, Vincent James
Appointed Date: 01 January 2010
50 years old

Resigned Directors

Secretary
ABDUL RAZICK, Mohamed Shafraaz
Resigned: 16 June 2014
Appointed Date: 29 November 2013
Secretary
MCFARLANE, Joanne Pauline
Resigned: 29 November 2013
Appointed Date: 23 May 2012
Secretary
MCFARLANE, Joanne Pauline
Resigned: 29 November 2013
Appointed Date: 31 October 1996
Nominee Secretary
THOMAS, Howard
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Director
CHATTERJEE, Robin
Resigned: 20 November 1998
Appointed Date: 08 June 1998
86 years old
Director
HUTCHINSON, Ian Graham
Resigned: 31 January 1997
Appointed Date: 31 October 1996
77 years old
Director
MCFARLANE, Joanne Pauline
Resigned: 29 November 2013
Appointed Date: 05 May 2009
55 years old
Director
PICKERING, Jennifer Margaret
Resigned: 08 June 1998
Appointed Date: 01 February 1997
65 years old
Director
SPITTLE, Mark Antony
Resigned: 23 May 2012
Appointed Date: 05 May 2009
55 years old
Director
TAMOSIUS, Alwin Martin
Resigned: 09 May 2009
Appointed Date: 01 February 1997
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 October 1996
Appointed Date: 31 October 1996
63 years old

Persons With Significant Control

Mr Vincent Orlando
Notified on: 21 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOUR ASSET MANAGEMENT LIMITED Events

29 Nov 2016
Registered office address changed from C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB to C/O Harbour Asset Management Partners 15 Old Bailey London EC4M 7EF on 29 November 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
07 Nov 1996
Registered office changed on 07/11/96 from: 16 st john street london EC1M 4AY
07 Nov 1996
New director appointed
07 Nov 1996
Director resigned
07 Nov 1996
Secretary resigned
31 Oct 1996
Incorporation

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