JAMES HARVEY ASSOCIATES LIMITED
LONDON

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Company number 05033164
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address SANTON HOUSE, 53-55 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5SA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 . The most likely internet sites of JAMES HARVEY ASSOCIATES LIMITED are www.jamesharveyassociates.co.uk, and www.james-harvey-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Harvey Associates Limited is a Private Limited Company. The company registration number is 05033164. James Harvey Associates Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of James Harvey Associates Limited is Santon House 53 55 Uxbridge Road London England W5 5sa. . HARVEY, James Dacre is a Director of the company. Secretary HARVEY, Diana Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HARVEY, James Dacre
Appointed Date: 03 February 2004
68 years old

Resigned Directors

Secretary
HARVEY, Diana Mary
Resigned: 06 November 2009
Appointed Date: 03 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr James Dacre Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JAMES HARVEY ASSOCIATES LIMITED Events

09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000

...
... and 26 more events
23 Feb 2004
New director appointed
23 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
03 Feb 2004
Incorporation