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Dato Capital United Kingdom

Harbour Exchange Management Company LTD

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Reports

Extended Company Report with Annual Accounts HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Trade Debtors£147,895 +34.19%
Employees£4 0%
Total assets£103 -22,327%

Details

Company type Private Limited Company, Active
Company Number 02002861
Record last updated Friday, December 22, 2023 5:50:37 PM UTC
Official Address 1 Suite 3rd Floor 11 St. James's Square St, St James's
There are 1,084 companies registered at this street
Postal Code SW1Y4LB
Sector management, real, estate, fee, contract

Charts

Visits

HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 8, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 8, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2022 Appointment of a man as Investment Associate Director and Director Appointment of a man as Investment Associate Director and Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Dec 9, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2021 Appointment of a man as Director and Associate Appointment of a man as Director and Associate
Registry Aug 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2021 Resignation of one Director (a man) 2002... Resignation of one Director (a man) 2002...
Registry Aug 6, 2021 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry May 1, 2019 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Aug 16, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 7, 2017 Change of registered office address Change of registered office address
Registry May 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 18, 2017 Change of particulars for director Change of particulars for director
Registry May 3, 2017 Change of particulars for director 2599421... Change of particulars for director 2599421...
Registry Jan 18, 2017 Change of particulars for director Change of particulars for director
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Oct 27, 2015 Annual accounts Annual accounts
Registry Apr 28, 2015 Annual return Annual return
Registry Jan 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2015 Resignation of one Director Resignation of one Director
Registry Nov 6, 2014 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Oct 24, 2014 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Oct 21, 2014 Annual accounts Annual accounts
Registry Oct 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2014 Appointment of a woman Appointment of a woman
Registry Oct 1, 2014 Resignation of one Director Resignation of one Director
Registry Sep 29, 2014 Resignation of one Vice President- Real Estate and one Director (a man) Resignation of one Vice President- Real Estate and one Director (a man)
Registry May 30, 2014 Annual return Annual return
Registry Nov 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2013 Resignation of one Director Resignation of one Director
Registry Nov 8, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 8, 2013 Appointment of a man as Director and Vice President- Real Estate Appointment of a man as Director and Vice President- Real Estate
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 21, 2013 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Oct 27, 2011 Change of particulars for director Change of particulars for director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Resignation of a woman Resignation of a woman
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 13, 2011 Change of particulars for director Change of particulars for director
Registry Mar 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2011 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of registered office address Change of registered office address
Registry Oct 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2010 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2010 Resignation of one Director Resignation of one Director
Registry Jun 16, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 1, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 18, 2010 Annual return Annual return
Financials May 7, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Dec 16, 2008 Resignation of a person Resignation of a person
Registry Dec 16, 2008 Appointment of a person Appointment of a person
Registry Nov 21, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 21, 2008 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Dec 20, 2007 Appointment of a person Appointment of a person
Registry Dec 6, 2007 Resignation of a person Resignation of a person
Registry Dec 6, 2007 Resignation of a person 1944472... Resignation of a person 1944472...
Registry Dec 6, 2007 Appointment of a person Appointment of a person
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 13, 2007 Annual return Annual return
Registry Jun 3, 2007 Register of members Register of members
Registry May 22, 2007 Resignation of a person Resignation of a person
Registry Mar 31, 2007 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Mar 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2006 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 13, 2006 Resignation of a person Resignation of a person
Registry Jun 30, 2006 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Apr 19, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2005 Annual return Annual return

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