HARBOUR EXCHANGE PROPCO LIMITED
| Status | ACTIVE |
| Company No. | 06433018 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2007 |
| Age | 16 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HARBOUR EXCHANGE PROPCO LIMITED is an active private limited company with number 06433018. It was incorporated 16 years, 7 months, 11 days ago, on 21 November 2007. The company address is Computershare Governance Services The Pavilions Computershare Governance Services The Pavilions, Bristol, BS13 8FD, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 68209 | Other letting and operating of own or leased real estate |
Previous names
| 2021-12-14 | HARBOUR EXCHANGE PROPCO LIMITED |
| 2020-08-26 | LS HARBOUR EXCHANGE LIMITED |
| 2008-04-02 | LS HARBOUR EXCHANGE OPTION LIMITED |
| 2007-11-21 | SHELFCO (NO. 3517) LIMITED |
Confirmation Statment
| Next due date | 11 May 2025 |
| Next made up | 27 Apr 2025 |
| Last made up | 27 Apr 2024 |
Charges
This company has charges.
See charges for HARBOUR EXCHANGE PROPCO LIMITED
People
BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria
Director
Company Director
ACTIVEAssigned on 08 Dec 2023
Current time on role 6 months, 25 days
Director
Company Director
ACTIVEAssigned on 08 Dec 2023
Current time on role 6 months, 25 days
Director
Senior Director (Regional Finance, Emea)
ACTIVEAssigned on 08 Dec 2023
Current time on role 6 months, 25 days
Secretary
RESIGNEDAssigned on 01 Apr 2008
Resigned on 30 Apr 2011
Time on role 3 years, 29 days
APEX GROUP SECRETARIES (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on 09 Dec 2021
Resigned on 08 Dec 2023
Time on role 1 year, 11 months, 30 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HARBOUR EXCHANGE PROPCO LIMITED.
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