TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Harvey Property Investments LTD
Adresse
110 Cranbrook Road
London
W4 2LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03398518 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Harvey, Andrew Howard Status: Active Notified: 03/07/2016 Date of Birth: 03/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Harvey, Daniel Status: Ceased Notified: 03/07/2016 Ceased: 03/03/2023 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harvey, Lucinda Gayle Status: Ceased Notified: 30/11/2018 Ceased: 03/03/2023 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Harvey, Andrew Howard London, United Kingdom Status: Active Notified: 03/07/1997 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Helen-Louise London Status: Active Notified: 01/06/2012 Role: Secretary Nationality: British
    Harvey, Helen-Louise London Status: Active Notified: 20/11/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English