HARBOUR ROCK LIMITED
28 CUMNOR ROAD, SUTTON SM2 5DW- Active
- Private Limited Company
- Company No. 05177899
- Last Updated: 01 Mar 2024
Company Profile
HARBOUR ROCK LIMITED was incorporated on Tuesday, July 13, 2004 as a Private Limited Company with registered address in SUTTON. HARBOUR ROCK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 20 years 2 months and 16 days.
| Name | HARBOUR ROCK LIMITED |
|---|---|
| Company number | 05177899 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2004 |
| 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 |
|---|---|
| Mr Ricardo Reza Krishna Menon Singh Nationality: British |
Dates: Tuesday, September 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Mr Hamza Rafiq Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, March 1, 2017
significant influence or control
|
| Mr Ricardo Reza Krishna Menon Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (89 days left) |
| Latest accounts | 28 March 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARBOUR ROCK LIMITED | 13 Jul 2004 |