HARBOUR CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 03470695
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Mona Raupach Diwas-Nielsen on 26 August 2016. The most likely internet sites of HARBOUR CENTRE LIMITED are www.harbourcentre.co.uk, and www.harbour-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Harbour Centre Limited is a Private Limited Company. The company registration number is 03470695. Harbour Centre Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Harbour Centre Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . EISMARK, Bent is a Secretary of the company. DIWAS-NIELSEN, Mona Raupach is a Director of the company. EISMARK, Bent is a Director of the company. Secretary HANSEN, Elsebeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FIEHN, Keht has been resigned. Director HANSEN, Elsebeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EISMARK, Bent
Appointed Date: 15 June 2000
Director
DIWAS-NIELSEN, Mona Raupach
Appointed Date: 15 July 2015
76 years old
Director
EISMARK, Bent
Appointed Date: 15 June 2000
77 years old

Resigned Directors

Secretary
HANSEN, Elsebeth
Resigned: 24 November 2002
Appointed Date: 24 November 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 June 2000
Appointed Date: 25 November 1997
Director
FIEHN, Keht
Resigned: 25 November 2002
Appointed Date: 15 June 2000
80 years old
Director
HANSEN, Elsebeth
Resigned: 31 March 2016
Appointed Date: 24 November 2002
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 June 2000
Appointed Date: 25 November 1997

Persons With Significant Control

Bent Eismark
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HARBOUR CENTRE LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Director's details changed for Mrs Mona Raupach Diwas-Nielsen on 26 August 2016
31 Aug 2016
Director's details changed for Director Mona Raupach Diwas-Nielsen on 31 August 2016
25 Apr 2016
Director's details changed for Director Mona Raupach Diwas-Nielsen on 31 March 2016
...
... and 52 more events
04 Dec 1998
Accounts for a dormant company made up to 30 November 1998
04 Dec 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1998
Return made up to 25/11/98; full list of members
25 Sep 1998
Registered office changed on 25/09/98 from: suite 19227 72 new bond street london W1Y 9DD
25 Nov 1997
Incorporation

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