Harbour Nominees Limited. Head office in London. Check Director.

Harbour Nominees Limited, London

Harbour Nominees Limited is a private limited company. Located at 23 King Street, St James's, London SW1Y 6QY, the aforementioned 34 years old business was incorporated on 1989-06-27 and is classified as "fund management activities" (Standard Industrial Classification code: 66300).
3 directors can be found in this company: Mark R. (appointed on 29 June 2016), Jamie M. (appointed on 29 June 2016), Jamie B. (appointed on 07 November 1991).

About
Name: Harbour Nominees Limited
Number: 02398608
Incorporation date: 1989-06-27
End of financial year: 30 June


Address:	23 King Street St James's London SW1Y 6QY
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Bordier & Cie (Uk) Plc

30 September 2016

Address	23 King Street King Street, London, SW1Y 6QY, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England And Wales
Registration number	01583393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

The target date for Harbour Nominees Limited confirmation statement filing is 2024-09-17. The most recent one was sent on 2023-09-03. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary firm Bordier & Cie (Uk) Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King Street, SW1Y 6QY London.

Company filing

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AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 10th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 5th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 8th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 9th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 6th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 15, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 9th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 16th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 26, 2011 filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 26, 2010 filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 14th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 26, 2009 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 10th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
363a	Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
363a	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
363a	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
363s	Period up to December 11, 2004 - Annual return with full member list filed on: 11th, December 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 13th, February 2004 \| accounts	Free Download (1 page)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
363s	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 26th, January 2002 \| accounts	Free Download (3 pages)
363s	Period up to November 28, 2001 - Annual return with full member list filed on: 28th, November 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 5th, February 2001 \| accounts	Free Download (3 pages)
363s	Period up to November 27, 2000 - Annual return with full member list filed on: 27th, November 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 17th, December 1999 \| accounts	Free Download (3 pages)
363s	Period up to December 1, 1999 - Annual return with full member list filed on: 1st, December 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 21st, December 1998 \| accounts	Free Download (3 pages)
363s	Period up to December 16, 1998 - Annual return with full member list filed on: 16th, December 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 16th, March 1998 \| accounts	Free Download (3 pages)
363s	Period up to November 25, 1997 - Annual return with full member list filed on: 25th, November 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 30th, April 1997 \| accounts	Free Download (3 pages)
363s	Period up to December 18, 1996 - Annual return with full member list filed on: 18th, December 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 27th, February 1996 \| accounts	Free Download (3 pages)
363s	Period up to November 1, 1995 - Annual return with full member list filed on: 1st, November 1995 \| annual return	Free Download (4 pages)
363s	Period up to November 16, 1994 - Annual return with full member list filed on: 16th, November 1994 \| annual return
AA	Dormant company accounts made up to June 30, 1994 filed on: 16th, November 1994 \| accounts
AA	Dormant company accounts made up to June 30, 1993 filed on: 29th, April 1994 \| accounts
363s	Period up to November 25, 1993 - Annual return with full member list filed on: 25th, November 1993 \| annual return
AA	Dormant company accounts made up to June 30, 1992 filed on: 10th, November 1992 \| accounts
363s	Period up to November 8, 1992 - Annual return with full member list filed on: 8th, November 1992 \| annual return
363a	Period up to December 3, 1991 - Annual return with full member list filed on: 3rd, December 1991 \| annual return
AA	Dormant company accounts made up to June 30, 1991 filed on: 25th, November 1991 \| accounts
AA	Dormant company accounts made up to June 30, 1990 filed on: 15th, November 1990 \| accounts
363	Return made up to 07/11/90; full list of members filed on: 15th, November 1990 \| annual return
224	Accounting reference date notified as 30/06 filed on: 22nd, August 1989 \| accounts

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