4 HARECOURT ROAD (MANAGEMENT) LIMITED
4 HARECOURT ROAD, LONDON N1 2LW- Active
- Private Limited Company
- Company No. 02607224
- Last Updated: 01 Mar 2024
Company Profile
4 HARECOURT ROAD (MANAGEMENT) LIMITED was incorporated on Thursday, May 2, 1991 as a Private Limited Company with no registered address. 4 HARECOURT ROAD (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years 9 months and 22 days.
| Name | 4 HARECOURT ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company number | 02607224 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1991 |
| 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 |
|---|---|
| Ms Katherine Jane Mckenna Nationality: British |
Dates: Monday, May 1, 2017 - present
right to appoint and remove directors
|
| Mr Jens Haas Nationality: German |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Ms Tessa Kelly Lister Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against 4 HARECOURT ROAD (MANAGEMENT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4 HARECOURT ROAD (MANAGEMENT) LIMITED | 02 May 1991 |