Company number 07696881
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 1 TURNBERRY CLOSE, RYDER DRIVE, LONDON, ENGLAND, SE16 3BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of HARVEY & JACOB LTD are www.harveyjacob.co.uk, and www.harvey-jacob.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 4.6 miles; to Balham Rail Station is 5 miles; to Bickley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Jacob Ltd is a Private Limited Company.
The company registration number is 07696881. Harvey Jacob Ltd has been working since 07 July 2011.
The present status of the company is Active. The registered address of Harvey Jacob Ltd is 1 Turnberry Close Ryder Drive London England Se16 3be. . KAUR, Manjeet is a Director of the company. SINGH, Jughtar is a Director of the company. Secretary SINGH, John Jughtar has been resigned. Director SINGH, John Jughtar has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Jughtar Singh
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mrs Manjeet Kaur
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
HARVEY & JACOB LTD Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 12 more events
18 Aug 2011
Appointment of Mr Jughtar Singh as a director
16 Aug 2011
Termination of appointment of John Singh as a secretary
16 Aug 2011
Termination of appointment of John Singh as a director
25 Jul 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 July 2011
07 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)