JAMES HARVEY ASSOCIATES LIMITED
15 BOWLING GREEN LANE, LONDON EC1R 0BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05033164
- Last Updated: 07 Feb 2024
Company Profile
JAMES HARVEY ASSOCIATES LIMITED was incorporated on Tuesday, February 3, 2004 as a Private Limited Company with registered address in LONDON. JAMES HARVEY ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 6 days.
| Name | JAMES HARVEY ASSOCIATES LIMITED |
|---|---|
| Company number | 05033164 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BOWLING GREEN LANE LONDON EC1R 0BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Finura Partners Limited Bowling Green Lane, EC1R 0BD |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Dacre Harvey Nationality: British |
Dates: Monday, October 5, 2020 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diana Mary Harvey Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Dacre Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 5, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (263 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against JAMES HARVEY ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JAMES HARVEY ASSOCIATES LIMITED | 03 Feb 2004 |