HARPERCREWE (STRATEGIC LAND) LTD
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 13597670
- Last Updated: 01 Mar 2024
Company Profile
HARPERCREWE (STRATEGIC LAND) LTD was incorporated on Wednesday, September 1, 2021 as a Private Limited Company with registered address in LONDON. HARPERCREWE (STRATEGIC LAND) LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 2 months and 8 days.
| Name | HARPERCREWE (STRATEGIC LAND) LTD |
|---|---|
| Company number | 13597670 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINCENT SQUARE LONDON SW1P 2PN |
|---|---|
| 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 |
|---|---|
| Harpercrewe (Holdings) Ltd Vincent Square, SW1P 2PN |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harpercrewe (2) Ltd Vincent Square, SW1P 2PN |
Dates: Wednesday, December 1, 2021 - Monday, November 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian John Bloor Nationality: British |
Dates: Wednesday, September 1, 2021 - present
significant influence or control
|
| Harpercrewe (Holdings) Ltd Weston Hall Road, Stoke Prior, B60 4AL |
Dates: Wednesday, September 1, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARPERCREWE (STRATEGIC LAND) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARPERCREWE (STRATEGIC LAND) LTD | 01 Sep 2021 |