HARVEY NASH RESOURCE MANAGEMENT LIMITED
LONDON TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 02859818
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Full accounts made up to 31 January 2015. The most likely internet sites of HARVEY NASH RESOURCE MANAGEMENT LIMITED are www.harveynashresourcemanagement.co.uk, and www.harvey-nash-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Nash Resource Management Limited is a Private Limited Company. The company registration number is 02859818. Harvey Nash Resource Management Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Harvey Nash Resource Management Limited is 110 Bishopsgate London Ec2n 4ay. . ASHCROFT, Jonathan Richard is a Secretary of the company. ASHCROFT, Jonathan Richard is a Director of the company. ELLIS, Albert George Hector is a Director of the company. WASSALL, Simon Mark is a Director of the company. Secretary ELLIS, Albert George Hector has been resigned. Secretary FURNISS, Ian William has been resigned. Secretary HOLMAN, John Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYES, Kenneth James Leonard has been resigned. Director CRAWFORD, Thomas Francis Alexander has been resigned. Director FURNISS, Ian William has been resigned. Director HIGGINS, David Charles has been resigned. Director HOLMAN, John Harold has been resigned. Director TREACHER, David Hedley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASHCROFT, Jonathan Richard
Appointed Date: 14 November 2005
Director
ASHCROFT, Jonathan Richard
Appointed Date: 14 November 2005
68 years old
Director
ELLIS, Albert George Hector
Appointed Date: 01 February 2000
61 years old
Director
WASSALL, Simon Mark
Appointed Date: 11 May 2007
63 years old

Resigned Directors

Secretary
ELLIS, Albert George Hector
Resigned: 14 November 2005
Appointed Date: 01 February 2000
Secretary
FURNISS, Ian William
Resigned: 01 February 2000
Appointed Date: 12 July 1999
Secretary
HOLMAN, John Harold
Resigned: 12 July 1999
Appointed Date: 25 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1993
Appointed Date: 06 October 1993
Director
BAYES, Kenneth James Leonard
Resigned: 12 July 1999
Appointed Date: 25 October 1993
89 years old
Director
CRAWFORD, Thomas Francis Alexander
Resigned: 01 February 2001
Appointed Date: 12 July 1999
75 years old
Director
FURNISS, Ian William
Resigned: 23 April 2001
Appointed Date: 12 February 1998
63 years old
Director
HIGGINS, David Charles
Resigned: 01 May 2007
Appointed Date: 12 February 1998
67 years old
Director
HOLMAN, John Harold
Resigned: 12 July 1999
Appointed Date: 12 October 1993
82 years old
Director
TREACHER, David Hedley
Resigned: 20 March 2000
Appointed Date: 12 July 1999
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 1993
Appointed Date: 06 October 1993

HARVEY NASH RESOURCE MANAGEMENT LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
12 Nov 2015
Full accounts made up to 31 January 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
03 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 85 more events
28 Nov 1993
Secretary resigned;new secretary appointed
28 Nov 1993
Registered office changed on 28/11/93 from: 2 baches street london N1 6UB
19 Nov 1993
Company name changed electdate LIMITED\certificate issued on 22/11/93
19 Nov 1993
Company name changed\certificate issued on 19/11/93
06 Oct 1993
Incorporation

HARVEY NASH RESOURCE MANAGEMENT LIMITED Charges

14 November 2001
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge over any debt with its…
11 June 1998
Mortgage debenture
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 1994
Fixed and floating charge
Delivered: 2 September 1994
Status: Satisfied on 6 February 1998
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…

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