HARALD BREKKE LTD

Profile HARALD BREKKE LTD

Actual on 01.09.2021
Company name
HARALD BREKKE LTD
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Company number
06643840
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Annual returns

Overdue

Next annual return date due by Monday, 08 August 2016

Last annual return made up to Saturday, 11 July 2015

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
UNIT 20 HOPEWELL BUSINESS CENTRE, 105 HOPEWELL DRIVE, ENGLAND, CHATHAM, ME5 7DX
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PSC and Officers HARALD BREKKE LTD

Officers

(as of 20.09.2020)

BREKKE, Harald
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: 157 Archway Road, London, N6 5BL
Nationality: Norwegian
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 11 July 2008
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Director
PRIOR, Emily
Status: Not active
Appointed on: Monday, 15 August 2011
Resigned on: Monday, 15 August 2011
Correspondence address: 18 Highpoint, Lyonsdown Road New Barnet, Barnet, England, Hertfordshire, EN5 1LS
Role: Secretary
WALDERSLADE ACCOUNTING SERVICES LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Tuesday, 16 August 2011
Correspondence address: Unit 20 Hopewell Business Centre, Chatham, England, Kent, ME5 7DX
Role: Corporate Secretary
Place registered: CHATHAM, KENT
Registration number: 3207890
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Person with significant control

(as of 01.12.2021)

Mr Harald Brekke
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: 157 London, England
Nationality: Norwegian
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control