HARVEST 2 GP LIMITED
LONDON

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Company number 07974132
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Riccardo Giovanni Mai on 12 January 2017; Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017. The most likely internet sites of HARVEST 2 GP LIMITED are www.harvest2gp.co.uk, and www.harvest-2-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvest 2 Gp Limited is a Private Limited Company. The company registration number is 07974132. Harvest 2 Gp Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Harvest 2 Gp Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. CLEGG, Dean is a Director of the company. COWEN, Geraint Jamie is a Director of the company. DON-WAUCHOPE, Despina is a Director of the company. MAI, Riccardo Giovanni is a Director of the company. TROUGHTON, Olivia Clare is a Director of the company. Director BELL-BROWN, Philip has been resigned. Director BIRCH, John Matthew has been resigned. Director GILL, Christopher Marshall has been resigned. Director HAMPSON, Lester Paul has been resigned. Director O'ROURKE, Dominic James has been resigned. Director SACHDEV, Nilesh has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 02 March 2012
Director
CLEGG, Dean
Appointed Date: 04 July 2014
58 years old
Director
COWEN, Geraint Jamie
Appointed Date: 29 November 2012
53 years old
Director
DON-WAUCHOPE, Despina
Appointed Date: 30 September 2015
56 years old
Director
MAI, Riccardo Giovanni
Appointed Date: 31 July 2015
59 years old
Director
TROUGHTON, Olivia Clare
Appointed Date: 14 March 2014
55 years old

Resigned Directors

Director
BELL-BROWN, Philip
Resigned: 04 July 2014
Appointed Date: 15 March 2014
56 years old
Director
BIRCH, John Matthew
Resigned: 29 November 2012
Appointed Date: 14 March 2012
50 years old
Director
GILL, Christopher Marshall
Resigned: 14 March 2012
Appointed Date: 02 March 2012
67 years old
Director
HAMPSON, Lester Paul
Resigned: 31 July 2015
Appointed Date: 14 March 2012
64 years old
Director
O'ROURKE, Dominic James
Resigned: 14 March 2014
Appointed Date: 14 March 2012
52 years old
Director
SACHDEV, Nilesh
Resigned: 15 March 2014
Appointed Date: 14 March 2012
67 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 14 March 2012
Appointed Date: 02 March 2012

Persons With Significant Control

Land Securities Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sainsbury Bridgeco Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEST 2 GP LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Riccardo Giovanni Mai on 12 January 2017
11 Jan 2017
Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 33 more events
21 Mar 2012
Termination of appointment of Christopher Gill as a director
21 Mar 2012
Appointment of John Matthew Birch as a director
21 Mar 2012
Appointment of Dominic O'rourke as a director
21 Mar 2012
Appointment of Lester Paul Hampson as a director
02 Mar 2012
Incorporation

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