HARBOUR EXCHANGE PROPCO LIMITED
- Legal registered address
- Computershare Governance Services The Pavilions Bridgwater Road Bristol England BS13 8FD
Latest financial results as of 26 July 2025- Current assets
- £3.69k
- Fixed assets
- £103.28k
- Current creditors
- £2.41k
- Shareholders funds
- £80.51k
View full financial accounts- Current assets
- £3.69k
- Fixed assets
- £103.28k
- Current creditors
- £2.41k
- Shareholders funds
- £80.51k
Current company directors
APEX GROUP SECRETARIES (UK) LIMITED
BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria
CABALLERO MARTINEZ, Jose Gabriel
FANTI, Donatella
LAMBKIN, Jennifer Elizabeth
LAND SECURITIES MANAGEMENT SERVICES LIMITED
LS COMPANY SECRETARIES LIMITED
LS DIRECTOR LIMITED
MILES, Elizabeth
OWEN-CROMPTON, Bruce
SCOTT, Duncan Alan
SMIT, Rene Maria
TAYLOR, Rebecca Louise
TYLER, James Edward
View full details of company directors- Company number
- 06433018
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 27 April 2025
Next statement due by 11 May 2026
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
Previous company names
Name | Date previous name changed |
---|---|
SHELFCO (NO. 3517) LIMITED | 2 April 2008 |
LS HARBOUR EXCHANGE OPTION LIMITED | 26 August 2020 |
LS HARBOUR EXCHANGE LIMITED | 14 December 2021 |
Latest company documents
Date | Description |
---|---|
10/06/2510 June 2025 New | Termination of appointment of Bruce Owen-Crompton as a director on 2025-06-01 |
13/05/2513 May 2025 | Second filing for the appointment of Bruce Owen-Crompton as a director |
13/05/2513 May 2025 | Second filing for the appointment of James Edward Tyler as a director |
13/05/2513 May 2025 | Second filing for the appointment of Rene Maria Smit as a director |
09/05/259 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
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