James Harvey Associates Limited, London
James Harvey Associates Limited is a private limited company. Situated at 15 Bowling Green Lane, London EC1R 0BD, the aforementioned 20 years old company was incorporated on 2004-02-03 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).1 director can be found in this firm: James H. (appointed on 10 February 2021).
| About | |
|---|---|
| Name: James Harvey Associates Limited | |
| Number: 05033164 | |
| Incorporation date: 2004-02-03 | |
| End of financial year: 31 October |
| Address: |
15 Bowling Green Lane London EC1R 0BD |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Finura Partners Limited
10 February 2021
| Address | 15 Bowling Green Lane, London, EC1R 0BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09560937 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James H.
5 October 2020 - 10 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Diana H.
1 April 2017 - 10 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James H.
6 April 2016 - 5 October 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 197,107 | 275,895 | 415,956 | 167,756 | 1,271 |
| Total Assets Less Current Liabilities | 186,287 | 244,642 | 368,378 | 10,100 | 1,271 |
| Fixed Assets | - | - | 19,766 | - | - |
The date for James Harvey Associates Limited confirmation statement filing is 2023-12-29. The most recent one was submitted on 2022-12-15. The deadline for the next annual accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Finura Partners Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bowling Green Lane, EC1R 0BD London. James H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Diana H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2023 filed on: 3rd, November 2023 | accounts |
Free Download
(6 pages)
|