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HARVEST NOMINEE NO. 1 LIMITED

HARVEST NOMINEE NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHARVEST NOMINEE NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06316338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARVEST NOMINEE NO. 1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARVEST NOMINEE NO. 1 LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARVEST NOMINEE NO. 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3461) LIMITEDJul 18, 2007Jul 18, 2007

    What are the latest accounts for HARVEST NOMINEE NO. 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HARVEST NOMINEE NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Bruce Michael Richardson as a director on Jan 19, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Termination of appointment of David William Pilbeam as a director on Jan 19, 2021

    		1 pagesTM01

    Termination of appointment of Land Securities Management Services Limited as a director on Jan 19, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Termination of appointment of Olivia Clare Troughton as a director on Aug 01, 2019

    		1 pagesTM01

    Termination of appointment of Dean Clegg as a director on Jun 26, 2019

    		1 pagesTM01

    Appointment of Mr David Pilbeam as a director on Jun 26, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Termination of appointment of David Clifford Wheeler as a director on Jun 14, 2019

    		1 pagesTM01

    Appointment of Mr Bruce Michael Richardson as a director on Jun 14, 2019

    		2 pagesAP01

    Appointment of Mrs Rosalind Charlotte Futter as a director on Jan 25, 2019

    		2 pagesAP01

    Termination of appointment of Despina Don-Wauchope as a director on Jan 25, 2019

    		1 pagesTM01

    Termination of appointment of Sarah Nelson as a director on Jan 14, 2019

    		1 pagesTM01

    Appointment of Mr David Clifford Wheeler as a director on Jan 14, 2019

    		2 pagesAP01

    Director's details changed for Mr Dean Clegg on Jan 10, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Notification of Harvest Gp Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of HARVEST NOMINEE NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04365193
    		159674790001
    FUTTER, Rosalind Charlotte
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritishAccountant245861780002
    DE SOUZA, Adrian
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Secretary
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		British159885570001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		BritishCompany Secretary14674480002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    BAGULEY, Peter Jeffrey
    3 The Woodwards
    New Balderton
    NG24 3GG Newark
    Nottinghamshire
    		Director
    3 The Woodwards
    New Balderton
    NG24 3GG Newark
    Nottinghamshire
    		BritishChartered Surveyor108132330001
    BELL-BROWN, Philip
    Holborn
    EC1N 2HT London
    33
    		Director
    Holborn
    EC1N 2HT London
    33
    		EnglandBritishDirector119073370001
    CLEGG, Dean
    489-499 Avebury Boulevard
    MK9 2NW Milton Keynes
    Avebury
    United Kingdom
    		Director
    489-499 Avebury Boulevard
    MK9 2NW Milton Keynes
    Avebury
    United Kingdom
    		EnglandBritishProperty Director189632520001
    DON-WAUCHOPE, Despina
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritishAccountant172870040001
    LEARMONT, Richard John
    Holborn
    EC1N 2HT London
    33
    		Director
    Holborn
    EC1N 2HT London
    33
    		United KingdomBritishGroup Treasurer116126860008
    NELSON, Sarah
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishAccountant220620220001
    O'LOAN, David Arthur
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomIrishGroup Treasurer137230800001
    O'ROURKE, Dominic James
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		United KingdomBritishChartered Surveyor102844710001
    PILBEAM, David William
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishDirector265148550001
    RICHARDSON, Bruce Michael
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritish,South AfricanGroup Financial Controller231243770001
    ROGERS, John Terence
    Holborn
    EC1N 2HT London
    33
    		Director
    Holborn
    EC1N 2HT London
    33
    		EnglandBritishDirector111235190002
    SACHDEV, Nilesh
    Holborn
    EC1N 2HT London
    33
    		Director
    Holborn
    EC1N 2HT London
    33
    		United KingdomBritishDirector116790790003
    TROUGHTON, Olivia Clare
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritishChartered Surveyor175229250001
    WHEELER, David Clifford
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishDirector232730940001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		74974580001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVEST NOMINEE NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    England
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number6316353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HARVEST NOMINEE NO. 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental security agreement
    Created On Sep 28, 2011
    Delivered On Oct 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Part of plot 31 eurokent business park broadstairs thanet kent t/no K797185 all buildings fixtures fittings and fixed plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Oct 03, 2011Registration of a charge (MG01)
    • Oct 07, 2013Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Nov 29, 2010
    Delivered On Dec 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land to the east side of garrett lane wandsworth london t/no TGL210443 all buildings fixtures and fixed plant and machinery and the benefit of any covenants or any moneys paid or payable in respect of those covenants see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
    Transactions
    • Dec 10, 2010Registration of a charge (MG01)
    • Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    • Oct 07, 2013Satisfaction of a charge (MR04)
    Security agreement
    Created On Oct 03, 2008
    Delivered On Oct 13, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge its interest in all shares stocks debentures bonds or other securities and investments owned by it or held by any nominee on its behalf see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (Facility Agent)
    Transactions
    • Oct 13, 2008Registration of a charge (395)
    • Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    • Oct 07, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0