CHARLES HARVEY PROPERTY LIMITED

71-75 SHELTON STREET, COVENT GARDEN  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 07523793
  • Last Updated: 01 Mar 2024

Company Profile

CHARLES HARVEY PROPERTY LIMITED was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in COVENT GARDEN. CHARLES HARVEY PROPERTY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 7 months and 21 days.

Name CHARLES HARVEY PROPERTY LIMITED
Company number 07523793
Company type Private Limited Company
Incorporation date 09 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
WC2H 9JQ
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
Ms Jennifer Hebenton Nationality: British Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Perie Suzanne Codling Nationality: British Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Sharla Beeny Nationality: British Dates: Friday, June 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel Murray Nationality: British Dates: Thursday, September 19, 2019 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Scott Charles Harvey Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 29 February
Next annual accounts due 30 November 2024, (58 days left)
Latest accounts 28 February 2023
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

No mortgages have been registered against CHARLES HARVEY PROPERTY LIMITED.

Previous Names

Name Change Date
CHARLES HARVEY PROPERTY LIMITED 09 Feb 2011
BRADFORD STREET (MANAGEMENT) LIMITED 26 Sep 2011