61 HARCOURT TERRACE LIMITED

10 HOLLYWOOD ROAD, HOLLYWOOD ROAD, LONDON  SW10 9HY
  • Active
  • Private Limited Company
  • Company No. 04450970
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

61 HARCOURT TERRACE LIMITED was incorporated on Wednesday, May 29, 2002 as a Private Limited Company with registered address in LONDON. 61 HARCOURT TERRACE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 22 years 4 months.

Name 61 HARCOURT TERRACE LIMITED
Company number 04450970
Company type Private Limited Company
Incorporation date 29 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 10 HOLLYWOOD ROAD
HOLLYWOOD ROAD
LONDON
SW10 9HY
Country Of Origin ENGLAND

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
Period And Country Houses Limited Knoll Road, GU15 3SY Dates: Tuesday, May 22, 2018 - present
ownership of shares 25 to 50 percent
Simon John Latham Nationality: British Dates: Monday, May 29, 2017 - present
ownership of shares 25 to 50 percent
Rebecca Marisa Hopkirk Nationality: British Dates: Monday, May 29, 2017 - present
ownership of shares 25 to 50 percent
Martin Kurt Illmann Nationality: Swiss Dates: Monday, May 29, 2017 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

No mortgages have been registered against 61 HARCOURT TERRACE LIMITED.

Previous Names

Name Change Date
61 HARCOURT TERRACE LIMITED 29 May 2002