HARBOUR EXCHANGE PROPCO LIMITED: Filings
Overview
| Company Name | HARBOUR EXCHANGE PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06433018 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HARBOUR EXCHANGE PROPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
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 | ||||||
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