Company Information for

69-71 HARCOURT TERRACE LIMITED

THE STUDIO 16, CAVAYE PLACE, LONDON, SW10 9PT,

Company Registration Number

03589737

Private Limited Company

Active

About 69-71 Harcourt Terrace Ltd

69-71 HARCOURT TERRACE LIMITED was founded on 1998-06-29 and has its registered office in London. The organisation's status is listed as "Active". 69-71 Harcourt Terrace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
69-71 HARCOURT TERRACE LIMITED
Legal Registered Office
THE STUDIO 16
CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW5

Filing Information

Company Number03589737
Date formed1998-06-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/08/2015
Filing return next due18/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-07 06:32:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Metherell Company Secretary 2010-01-20
Daniel Jefferies Director FINANCIER 2015-10-19 UNITED KINGDOM
Gillian Lynne Kitching Director MANAGING DIRECTOR 1998-06-29 UNITED KINGDOM
Lee-anne Nel Director CONSULTANT 2015-10-16 UNITED KINGDOM
Lisa Frances Nyquist Director COMPANY DIRECTOR 1998-06-29 UNITED KINGDOM
Daniel Emile Pinto Director BANKER 2008-04-14 ENGLAND
James Richard Kenrick Price Director QUEEN'S COUNCIL 2015-10-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Richard Kenrick Price Director 2011-01-25 2015-10-27
Peggy Smekal Director 2005-12-20 2015-06-01
Yasmine Diba Director 2009-04-01 2014-12-17
Carl Mauritzon Director 2009-04-01 2014-12-17
Helen St John Director 1998-06-29 2014-05-08
Beatrice Larson Von Silva-tarouca Director 1998-06-29 2011-08-24
Yasmine Diba Director 2005-12-20 2009-03-31
Carl Mauritzon Director 2005-12-20 2009-03-31
Gillian Lynne Kitching Company Secretary 1998-06-29 2007-04-03
Graham Neville Jaffe Director 1998-06-29 2005-08-10
Swift Incorporations Limited Nominated Secretary 1998-06-29 1998-06-29

Related Directorships for Daniel Jefferies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Jefferies DG CONSULTANCY (UK) LIMITEDDirector 2008-09-10 CURRENT 2008-09-10 Active

Related Directorships for Gillian Lynne Kitching

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Lynne Kitching THE PEMBERLEY PARTNERSHIP LIMITEDDirector 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-01-14
Gillian Lynne Kitching OPIUM INTERIORS LIMITEDDirector 2008-12-08 CURRENT 2008-12-08 Dissolved 2016-02-16
Gillian Lynne Kitching OPIUM LIMITEDDirector 2000-03-08 CURRENT 2000-03-08 Active
Gillian Lynne Kitching INSPORT CONSULTANTS LIMITEDDirector 1991-05-03 CURRENT 1982-05-26 Active
Gillian Lynne Kitching INSPIRATION SPONSORSHIP & HOSPITALITY CONSULTANTS LIMITEDDirector 1991-03-31 CURRENT 1989-04-04 Dissolved 2016-02-16

Related Directorships for Lisa Frances Nyquist

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Frances Nyquist MCCAMLEY POWER LIMITEDDirector 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
Lisa Frances Nyquist MCCAMLEY (MIDDLE EAST) LIMITEDDirector 2014-02-01 CURRENT 2013-01-11 Active - Proposal to Strike off

Related Directorships for Daniel Emile Pinto

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Emile Pinto JEWSON ASSOCIATES LIMITEDDirector 2011-06-10 CURRENT 1991-08-16 Dissolved 2014-02-04
Daniel Emile Pinto INDEPENDENT INVESTMENT MANAGEMENT INITIATIVE LTDDirector 2010-05-11 CURRENT 2010-05-11 Active
Daniel Emile Pinto STANHOPE CAPITAL MANAGEMENT LIMITEDDirector 2004-04-05 CURRENT 2004-04-05 Active

Related Directorships for James Richard Kenrick Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Kenrick Price MOSTYN ESTATES LIMITEDDirector 1994-07-08 CURRENT 1925-03-20 Active