HARBOUR EXCHANGE PROPCO LIMITED
Overview
| Company Name | HARBOUR EXCHANGE PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06433018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARBOUR EXCHANGE PROPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARBOUR EXCHANGE PROPCO LIMITED located?
| Registered Office Address | Computershare Governance Services The Pavilions Bridgwater Road BS13 8FD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOUR EXCHANGE PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LS HARBOUR EXCHANGE LIMITED | Aug 26, 2020 | Aug 26, 2020 |
| LS HARBOUR EXCHANGE OPTION LIMITED | Apr 02, 2008 | Apr 02, 2008 |
| SHELFCO (NO. 3517) LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for HARBOUR EXCHANGE PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARBOUR EXCHANGE PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for HARBOUR EXCHANGE PROPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Harald Jan Paul Kleijn as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Rene Maria Smit as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Bruce Owen-Crompton as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of James Edward Tyler as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Bruce Owen-Crompton as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Rene Maria Smit as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Equinix (Uk) Limited as a person with significant control on May 30, 2024 | 2 pages | PSC05 | ||||||
Appointment of Mr James Edward Tyler as a director on Apr 08, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Termination of appointment of Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from Masters House Hammersmith Road London W14 0QH England to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on May 30, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Eugenius Antonius Johannes Maria Bergen Henegouwen on Dec 08, 2023 | 2 pages | CH01 | ||||||
Satisfaction of charge 064330180004 in full | 1 pages | MR04 | ||||||
Cessation of Harbour Exchange Topco Limited as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||||||
Notification of Equinix (Uk) Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC02 | ||||||
Termination of appointment of Duncan Alan Scott as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Jennifer Elizabeth Lambkin as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Donatella Fanti as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Rene Maria Smit as a director on Dec 08, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Bruce Owen-Crompton as a director on Dec 08, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Registered office address changed from 6th Floor, 125 London Wall C/O Sanne Group Secretaries (Uk) Limited London EC2Y 5AS England to Masters House Hammersmith Road London W14 0QH on Dec 11, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Jose Gabriel Caballero Martinez as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||
Who are the officers of HARBOUR EXCHANGE PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLEIJN, Harald Jan Paul | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services England | Netherlands | Dutch | Commercial Director | 339236610001 | ||||||||
| TYLER, James Edward | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services England | United Kingdom | British | Managing Director, Uk | 249761940002 | ||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 175738460002 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| ARNAOUTI, Michael | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Company Secretary | 539040004 | ||||||||
| BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services England | Netherlands | Dutch | Company Director | 258127340002 | ||||||||
| CABALLERO MARTINEZ, Jose Gabriel | Director | C/O Sanne Group Secretaries (Uk) Limited EC2Y 5AS London 6th Floor, 125 London Wall England | England | Spanish | Director | 293699030001 | ||||||||
| FANTI, Donatella | Director | Berkeley Square W1J 5AL London 40 England | England | Italian | Director | 260438390002 | ||||||||
| GILL, Christopher Marshall | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Chartered Accountant | 133825020001 | ||||||||
| LAMBKIN, Jennifer Elizabeth | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | Alternate Director | 308207180001 | ||||||||
| MILES, Elizabeth | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Solicitor | 235498150001 | ||||||||
| MILLER, Louise | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Chartered Secretary | 199935770001 | ||||||||
| OWEN-CROMPTON, Bruce | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services England | United Kingdom | Irish | President, Emea | 308525640002 | ||||||||
| SCOTT, Duncan Alan | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | Director | 289446510001 | ||||||||
| SMIT, Rene Maria | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services England | Netherlands | Dutch | Senior Director (Regional Finance, Emea) | 316954110001 | ||||||||
| TAYLOR, Rebecca Louise | Director | St. James's Square SW1Y 4LB London 12 England | England | New Zealander | Director | 285893980001 | ||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Strand WC2N 5AF London 5 | 129570700001 | |||||||||||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 5 Strand WC2N 5AF London | 100069790001 | |||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| MIKJON LIMITED | Director | Lacon House Theobalds Road WC1X 8RW London | 126029430001 |
Who are the persons with significant control of HARBOUR EXCHANGE PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equinix (Uk) Limited | Dec 08, 2023 | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services England | No | ||||||||||
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Natures of Control
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| Harbour Exchange Topco Limited | Dec 09, 2021 | Ifc 5 JE1 1ST St. Helier Ifc 5 Jersey | Yes | ||||||||||
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Natures of Control
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| Ls London Holdings One Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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