HARVEST JUNEHILL LTD

Profile HARVEST JUNEHILL LTD

Actual on 01.12.2020
Company name
HARVEST JUNEHILL LTD
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Company number
03278491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 1996
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Accounts

Actual

First accounts made up to 27.04.2020 due by 27.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 14 November 2020 due by Saturday, 26 December 2020

Last statement dated Thursday, 14 November 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SUITE 9, 2ND FLOOR CRYSTAL HOUSE, NEW BEDFORD ROAD, ENGLAND, LUTON, LU1 1HS
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PSC and Officers HARVEST JUNEHILL LTD

Officers

(as of 19.09.2020)

SCOTT, Nicholas Charles Benjamin
Status: Active
Appointed on: Monday, 08 June 2009
Correspondence address: Crystal House, New Bedford Road, England, Luton, LU1 1HS, Suite 9, 2nd Floor
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Alan Howard
Status: Not active
Appointed on: Wednesday, 14 January 2009
Resigned on: Monday, 08 June 2009
Correspondence address: Lauderdale Road, London, W9 1LS, 2a
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
SCOTT, David Spencer
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Monday, 08 June 2009
Correspondence address: Old Mill House Old Mill Road, Hunton Bridge, Hertfordshire, Kings Langley, WD4 8QZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Property Consultant
Country of residence: England
WEBB, Rudolf Eric Wickham
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Monday, 14 February 2005
Correspondence address: 34 St Dunstans Road, London, W6 8RB
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCOTT, Adam Anthony
Status: Not active
Appointed on: Monday, 08 June 2009
Resigned on: Tuesday, 07 July 2020
Correspondence address: Crystal House, New Bedford Road, England, Luton, LU1 1HS, Suite 9, 2nd Floor
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEILAND, Paul Grant
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 25 March 2003
Correspondence address: 14 Randolph Road, Little Venice, London, W9 1AN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Film Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WEBB, Rudolf Eric Wickham
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Wednesday, 14 January 2009
Correspondence address: 34 St Dunstans Road, London, W6 8RB
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Harvest Investments Limited
Status: Active
Notified on: Monday, 14 November 2016
Correspondence address: Bedfordshire, Luton, Britannia House Stockwood Suite A
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent