HARVEY PROPERTY LIMITED
LONDON TWISTED TOWERS LIMITED

Hellopages » Greater London » Westminster » W1U 6JW

Company number 09059162
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address ADAMS MITCHEL, 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2 . The most likely internet sites of HARVEY PROPERTY LIMITED are www.harveyproperty.co.uk, and www.harvey-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Harvey Property Limited is a Private Limited Company. The company registration number is 09059162. Harvey Property Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Harvey Property Limited is Adams Mitchel 109 Gloucester Place London W1u 6jw. . PROSSER, Terry John is a Secretary of the company. HARVEY, Jonathan Richard is a Director of the company. Director LEVER, Gary Thomas has been resigned. Director PROSSER, Terry John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PROSSER, Terry John
Appointed Date: 28 May 2014

Director
HARVEY, Jonathan Richard
Appointed Date: 16 October 2014
65 years old

Resigned Directors

Director
LEVER, Gary Thomas
Resigned: 19 November 2014
Appointed Date: 28 May 2014
70 years old

Director
PROSSER, Terry John
Resigned: 19 November 2014
Appointed Date: 28 May 2014
49 years old

Persons With Significant Control

Mr Jonathan Richard Harvey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Charlotte Harvey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARVEY PROPERTY LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 Aug 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2

02 Nov 2015
Accounts for a dormant company made up to 31 May 2015
10 Jun 2015
Statement of capital following an allotment of shares on 16 October 2014
  • GBP 2

...
... and 3 more events
19 Mar 2015
Termination of appointment of Gary Thomas Lever as a director on 19 November 2014
19 Nov 2014
Company name changed twisted towers LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution

19 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19

16 Oct 2014
Appointment of Mr Jonathan Richard Harvey as a director on 16 October 2014
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 1