HARVEST NOMINEE NO. 1 LIMITED
LONDON SHELFCO (NO. 3461) LIMITED

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Company number 06316338
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of David Arthur O'loan as a director on 22 December 2016; Appointment of Ms Sarah Nelson as a director on 22 December 2016; Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017. The most likely internet sites of HARVEST NOMINEE NO. 1 LIMITED are www.harvestnomineeno1.co.uk, and www.harvest-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Nominee No 1 Limited is a Private Limited Company. The company registration number is 06316338. Harvest Nominee No 1 Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Harvest Nominee No 1 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. DON-WAUCHOPE, Despina is a Director of the company. NELSON, Sarah is a Director of the company. TROUGHTON, Olivia Clare is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary DE SOUZA, Adrian has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BAGULEY, Peter Jeffrey has been resigned. Director BELL-BROWN, Philip has been resigned. Director LEARMONT, Richard John has been resigned. Director O'LOAN, David Arthur has been resigned. Director O'ROURKE, Dominic James has been resigned. Director ROGERS, John Terence has been resigned. Director SACHDEV, Nilesh has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 27 April 2011
Director
CLEGG, Dean
Appointed Date: 04 July 2014
58 years old
Director
DON-WAUCHOPE, Despina
Appointed Date: 30 September 2015
56 years old
Director
NELSON, Sarah
Appointed Date: 22 December 2016
49 years old
Director
TROUGHTON, Olivia Clare
Appointed Date: 14 March 2014
55 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 25 September 2007

Resigned Directors

Secretary
DE SOUZA, Adrian
Resigned: 31 March 2015
Appointed Date: 27 April 2011
Secretary
DUDGEON, Peter Maxwell
Resigned: 27 April 2011
Appointed Date: 25 September 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 18 July 2007
Director
BAGULEY, Peter Jeffrey
Resigned: 09 February 2009
Appointed Date: 12 November 2007
72 years old
Director
BELL-BROWN, Philip
Resigned: 22 July 2014
Appointed Date: 15 March 2014
56 years old
Director
LEARMONT, Richard John
Resigned: 02 October 2015
Appointed Date: 12 November 2007
65 years old
Director
O'LOAN, David Arthur
Resigned: 22 December 2016
Appointed Date: 02 October 2015
55 years old
Director
O'ROURKE, Dominic James
Resigned: 14 March 2014
Appointed Date: 12 November 2007
52 years old
Director
ROGERS, John Terence
Resigned: 19 July 2010
Appointed Date: 09 February 2009
57 years old
Director
SACHDEV, Nilesh
Resigned: 15 March 2014
Appointed Date: 19 July 2010
67 years old
Nominee Director
MIKJON LIMITED
Resigned: 25 September 2007
Appointed Date: 18 July 2007

HARVEST NOMINEE NO. 1 LIMITED Events

19 Jan 2017
Termination of appointment of David Arthur O'loan as a director on 22 December 2016
19 Jan 2017
Appointment of Ms Sarah Nelson as a director on 22 December 2016
12 Jan 2017
Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 67 more events
26 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007
Memorandum and Articles of Association
25 Sep 2007
Company name changed shelfco (no. 3461) LIMITED\certificate issued on 25/09/07
18 Jul 2007
Incorporation

HARVEST NOMINEE NO. 1 LIMITED Charges

28 September 2011
Supplemental security agreement
Delivered: 3 October 2011
Status: Satisfied on 7 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Part of plot 31 eurokent business park broadstairs thanet…
29 November 2010
Supplemental security agreement
Delivered: 10 December 2010
Status: Satisfied on 7 October 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: F/H land to the east side of garrett lane wandsworth london…
3 October 2008
Security agreement
Delivered: 13 October 2008
Status: Satisfied on 7 October 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (Facility Agent)
Description: By way of first fixed charge its interest in all shares…

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