HARVARD CONSULT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 04100654
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of HARVARD CONSULT LIMITED are www.harvardconsult.co.uk, and www.harvard-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvard Consult Limited is a Private Limited Company. The company registration number is 04100654. Harvard Consult Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Harvard Consult Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director CLARKE, Stephen Paul has been resigned. Director DAVISON, Robert Edward has been resigned. Director PARKER, Timothy Hugh has been resigned. Director PARKER, Timothy Hugh has been resigned. Director PIPER, Mark has been resigned. Director PRICE, Robin Mark Dodgson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013

Director
DAVISON, Robert Edward
Appointed Date: 18 July 2002
67 years old

Director
SHARP, Fiona Mary
Appointed Date: 30 June 2002
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 01 August 2001

Secretary
PARKER, Timothy Hugh
Resigned: 01 August 2001
Appointed Date: 02 November 2000

Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007

Director
CLARKE, Stephen Paul
Resigned: 31 December 2001
Appointed Date: 01 December 2000
62 years old

Director
DAVISON, Robert Edward
Resigned: 01 December 2000
Appointed Date: 02 November 2000
67 years old

Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 18 July 2002
57 years old

Director
PARKER, Timothy Hugh
Resigned: 01 December 2000
Appointed Date: 02 November 2000
57 years old

Director
PIPER, Mark
Resigned: 20 December 2002
Appointed Date: 01 December 2000
62 years old

Director
PRICE, Robin Mark Dodgson
Resigned: 26 June 2002
Appointed Date: 01 December 2000
69 years old

Persons With Significant Control

Chime On Line Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVARD CONSULT LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
11 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
22 Dec 2000
Director resigned
22 Dec 2000
New director appointed
22 Dec 2000
New director appointed
22 Dec 2000
New director appointed
02 Nov 2000
Incorporation