About

Registered Number: 03470695
Date of Incorporation: 25/11/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: Office 3.05 1 Kings Street, London, EC2V 8AU,

 

Based in London, Harbour Centre Ltd was registered on 25 November 1997, it's status at Companies House is "Active". This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIWAS-NIELSEN, Mona Raupach 15 July 2015 - 1
EISMARK, Bent 15 June 2000 - 1
FIEHN, Keht 15 June 2000 25 November 2002 1
HANSEN, Elsebeth 24 November 2002 31 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
AD01 - Change of registered office address 13 March 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 25 November 2018
AAMD - Amended Accounts 23 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 26 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 08 September 2016
CH01 - Change of particulars for director 31 August 2016
CH01 - Change of particulars for director 31 August 2016
CH01 - Change of particulars for director 25 April 2016
TM01 - Termination of appointment of director 24 April 2016
AR01 - Annual Return 25 November 2015
CH01 - Change of particulars for director 17 July 2015
CH01 - Change of particulars for director 17 July 2015
AP01 - Appointment of director 16 July 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 05 September 2013
AD01 - Change of registered office address 26 August 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 18 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 26 November 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 27 November 2005
AA - Annual Accounts 07 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 August 2005
363s - Annual Return 20 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 03 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 11 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 September 2001
225 - Change of Accounting Reference Date 11 September 2001
363a - Annual Return 10 July 2001
288c - Notice of change of directors or secretaries or in their particulars 10 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
RESOLUTIONS - N/A 06 December 1999
AA - Annual Accounts 06 December 1999
363s - Annual Return 06 December 1999
RESOLUTIONS - N/A 04 December 1998
AA - Annual Accounts 04 December 1998
363s - Annual Return 04 December 1998
287 - Change in situation or address of Registered Office 25 September 1998
NEWINC - New incorporation documents 25 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.