HARVARD PUBLIC RELATIONS LTD
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 01635226
Status Active
Incorporation Date 13 May 1982
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HARVARD PUBLIC RELATIONS LTD are www.harvardpublicrelations.co.uk, and www.harvard-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven 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 Public Relations Ltd is a Private Limited Company. The company registration number is 01635226. Harvard Public Relations Ltd has been working since 13 May 1982. The present status of the company is Active. The registered address of Harvard Public Relations Ltd is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. PARKER, Joanne Marie is a Director of the company. ST CLAIRE, Louie is a Director of the company. TAYLOR, Nicholas Harvard is a Director of the company. Secretary COLLARD, Paul Charles has been resigned. Secretary TAYLOR, Nicholas Harvard has been resigned. Secretary WALLER, Sylvia Florence has been resigned. Director ASHFORD, Michael John has been resigned. Director BROOKE, Lee Robinson has been resigned. Director BUTTERS, Paul Fraser has been resigned. Director CARTWRIGHT, Christopher has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director COLLARD, Paul Charles has been resigned. Director JONES, Simon Anthony has been resigned. Director LYNE, Mark Andrew has been resigned. Director MASON, Keith Edward Piers has been resigned. Director MAYFIELD, Antony Patrick has been resigned. Director MAYNARD, Benjamin Matthew has been resigned. Director NEWMAN, Charlotte Anne has been resigned. Director SMITH, Mark William has been resigned. Director TAYLOR, Nicholas Harvard has been resigned. Director THOMPSON, Paul Graham has been resigned. Director WALLER, Sylvia Florence has been resigned. Director ZUNDEL, Gareth Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 08 March 2001
Director
PARKER, Joanne Marie
Appointed Date: 02 July 2015
59 years old
Director
ST CLAIRE, Louie
Appointed Date: 14 February 2011
52 years old
Director
TAYLOR, Nicholas Harvard
Appointed Date: 24 December 1999
72 years old

Resigned Directors

Secretary
COLLARD, Paul Charles
Resigned: 08 March 2001
Appointed Date: 24 December 1999
Secretary
TAYLOR, Nicholas Harvard
Resigned: 24 December 1999
Appointed Date: 30 June 1997
Secretary
WALLER, Sylvia Florence
Resigned: 30 June 1997
Director
ASHFORD, Michael John
Resigned: 07 December 1995
83 years old
Director
BROOKE, Lee Robinson
Resigned: 01 October 2010
Appointed Date: 17 November 2008
53 years old
Director
BUTTERS, Paul Fraser
Resigned: 15 November 2001
Appointed Date: 23 March 2000
63 years old
Director
CARTWRIGHT, Christopher
Resigned: 18 July 2008
Appointed Date: 28 September 2006
55 years old
Director
CHAMBERLAIN, Alan John
Resigned: 08 October 2003
Appointed Date: 23 March 2000
82 years old
Director
COLLARD, Paul Charles
Resigned: 31 December 2010
Appointed Date: 19 January 2000
57 years old
Director
JONES, Simon Anthony
Resigned: 01 February 2008
Appointed Date: 01 August 1996
59 years old
Director
LYNE, Mark Andrew
Resigned: 31 July 2015
Appointed Date: 25 September 2013
53 years old
Director
MASON, Keith Edward Piers
Resigned: 21 November 2004
70 years old
Director
MAYFIELD, Antony Patrick
Resigned: 31 May 2006
Appointed Date: 17 June 2005
53 years old
Director
MAYNARD, Benjamin Matthew
Resigned: 28 July 2009
Appointed Date: 28 September 2006
56 years old
Director
NEWMAN, Charlotte Anne
Resigned: 28 July 2009
Appointed Date: 23 September 2003
52 years old
Director
SMITH, Mark William
Resigned: 01 July 2009
Appointed Date: 23 March 2000
70 years old
Director
TAYLOR, Nicholas Harvard
Resigned: 01 August 1996
72 years old
Director
THOMPSON, Paul Graham
Resigned: 02 August 2004
77 years old
Director
WALLER, Sylvia Florence
Resigned: 19 January 2000
Appointed Date: 01 August 1996
86 years old
Director
ZUNDEL, Gareth Peter
Resigned: 28 September 2006
67 years old

Persons With Significant Control

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

HARVARD PUBLIC RELATIONS LTD Events

19 Jan 2017
Confirmation statement made on 1 December 2016 with updates
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 176 more events
05 Nov 1986
Registered office changed on 05/11/86 from: alban house, 13 st peters street, st albans, herts
28 Jun 1986
Return made up to 27/03/86; full list of members
06 May 1986
Accounts for a small company made up to 31 December 1985
04 Aug 1982
Company name changed\certificate issued on 04/08/82
13 May 1982
Certificate of incorporation

HARVARD PUBLIC RELATIONS LTD Charges

18 December 2015
Charge code 0163 5226 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1987
Mortgage debenture
Delivered: 16 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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