HARBOUR LITIGATION FUNDING LTD
LONDON

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Company number 06426478
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 180 PICCADILLY, 5TH FLOOR EAST, LONDON, W1J 9ER
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Ms Jennie Karin Maria Tonnby Bark-Jones as a director on 7 December 2016; Termination of appointment of Jan Olof Martin Tonnby as a director on 7 December 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of HARBOUR LITIGATION FUNDING LTD are www.harbourlitigationfunding.co.uk, and www.harbour-litigation-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Harbour Litigation Funding Ltd is a Private Limited Company. The company registration number is 06426478. Harbour Litigation Funding Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of Harbour Litigation Funding Ltd is 180 Piccadilly 5th Floor East London W1j 9er. . MACPHERSON, Ellora is a Secretary of the company. DUNN, Susan Jean is a Director of the company. MUMFORD, Nicola Jane is a Director of the company. NAPIER, Thomas Michael is a Director of the company. THORSTENSSON, Goran Ake is a Director of the company. TONNBY, Per Karl Martin is a Director of the company. TONNBY BARK-JONES, Jennie Karin Maria is a Director of the company. Secretary CARRON, Brett Albert Alfred has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARRON, Brett Albert Alfred has been resigned. Director ENCRANTZ, Erik Staffan has been resigned. Director TONNBY, Jan Olof Martin has been resigned. Director TONNBY, Per Karl Martin has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MACPHERSON, Ellora
Appointed Date: 07 December 2015

Director
DUNN, Susan Jean
Appointed Date: 26 March 2013
58 years old

Director
MUMFORD, Nicola Jane
Appointed Date: 08 April 2013
64 years old

Director
NAPIER, Thomas Michael
Appointed Date: 10 April 2013
79 years old

Director
THORSTENSSON, Goran Ake
Appointed Date: 04 June 2014
79 years old

Director
TONNBY, Per Karl Martin
Appointed Date: 11 December 2012
53 years old

Director
TONNBY BARK-JONES, Jennie Karin Maria
Appointed Date: 07 December 2016
47 years old

Resigned Directors

Secretary
CARRON, Brett Albert Alfred
Resigned: 07 May 2014
Appointed Date: 01 April 2009

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 14 November 2008
Appointed Date: 14 November 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Director
CARRON, Brett Albert Alfred
Resigned: 07 May 2014
Appointed Date: 13 May 2009
60 years old

Director
ENCRANTZ, Erik Staffan
Resigned: 22 June 2016
Appointed Date: 11 December 2012
74 years old

Director
TONNBY, Jan Olof Martin
Resigned: 07 December 2016
Appointed Date: 20 September 2010
79 years old

Director
TONNBY, Per Karl Martin
Resigned: 20 September 2010
Appointed Date: 14 November 2007
53 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Staffan Erik Encrantz
Notified on: 6 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jan Olof Martin Tonnby
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Per Karl Martin Tonnby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOUR LITIGATION FUNDING LTD Events

20 Feb 2017
Appointment of Ms Jennie Karin Maria Tonnby Bark-Jones as a director on 7 December 2016
14 Feb 2017
Termination of appointment of Jan Olof Martin Tonnby as a director on 7 December 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Jun 2016
Termination of appointment of Erik Staffan Encrantz as a director on 22 June 2016
25 May 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
29 Nov 2007
New secretary appointed
29 Nov 2007
New director appointed
14 Nov 2007
Incorporation