SULLIVAN HARVEY LIMITED
GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON WC1H 9HR- Liquidation
- Private Limited Company
- Company No. 02899005
- Last Updated: 01 Mar 2024
Company Profile
SULLIVAN HARVEY LIMITED was incorporated on Wednesday, February 16, 1994 as a Private Limited Company with registered address in LONDON. SULLIVAN HARVEY LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 7 months.
| Name | SULLIVAN HARVEY LIMITED |
|---|---|
| Company number | 02899005 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Sullivan Moore, Payton & Co. Limited Cobham Road, Ferndown Industrial Estate, BH21 7SF |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jolyon Aaron Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 10, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Louise Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 10, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2017, (-2482 days left) |
| Latest accounts | 29 February 2016 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SULLIVAN HARVEY LIMITED | 16 Feb 1994 |
| POOLE HILL INVESTMENTS LIMITED | 30 Sep 2005 |