HARVEST NOMINEE NO. 1 LIMITED
Company Number 06316338
Status
Dissolved
Incorporated
July 18, 2007
Entity Type
Ltd
Registered Office
100 Victoria Street
London
SW1E 5JL
68209
Previous Names
SHELFCO (NO. 3461) LIMITED
Ceased on Sep 25, 2007
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HARVEST NOMINEE NO. 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06316338, this organization has been active since July 2007. Primarily in the 68209 sector, the business maintains its official headquarters at 100 Victoria Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 11, 2021
Gazette
Feb 23, 2021
Dissolution
Feb 16, 2021
Officers
Jan 21, 2021
Accounts
Jan 20, 2021
Officers
Jan 20, 2021
Officers
Jan 20, 2021
Confirmation Statement
Jul 2, 2020
Accounts
Dec 12, 2019
Officers
Aug 6, 2019
Officers
Aug 1, 2019
Officers
Aug 1, 2019
Confirmation Statement
Jun 26, 2019
Officers
Jun 24, 2019
Officers
Jun 21, 2019
Officers
Jan 31, 2019
Officers
Jan 31, 2019
Officers
Jan 25, 2019
Officers
Jan 25, 2019
Officers
Jan 24, 2019
Accounts
Dec 19, 2018
Confirmation Statement
Jun 27, 2018
Accounts
Dec 18, 2017
Confirmation Statement
Jul 4, 2017
Persons With Significant Control
Jun 30, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Harvest Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 19 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
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