THE HARVEY-RIX INVESTMENT COMPANY LIMITED
24 FITZROY SQUARE, LONDON W1T 6EP- Active
- Private Limited Company
- Company No. 01045489
- Last Updated: 01 Mar 2024
Company Profile
THE HARVEY-RIX INVESTMENT COMPANY LIMITED was incorporated on Thursday, March 9, 1972 as a Private Limited Company with no registered address. THE HARVEY-RIX INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 6 months and 13 days.
| Name | THE HARVEY-RIX INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 01045489 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1972 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tamzin Clare Phoenix Eyre Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Zayne Emma Phoenix Macleod Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Conrad Neil Phoenix Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| THE HARVEY-RIX INVESTMENT COMPANY LIMITED | 09 Mar 1972 |