Kbc Harrow Limited. Head office in London. Check Director.

Kbc Harrow Limited, London

Kbc Harrow Limited is a private limited company. Situated at 6Th Floor,, 2 Kingdom Street, London W2 6BD, this 21 years old company was incorporated on 2004-08-25 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the firm: Richard M. (appointed on 10 April 2015).

About
Name: Kbc Harrow Limited
Number: 05214729
Incorporation date: 2004-08-25
End of financial year: 31 December


Address:	6th Floor, 2 Kingdom Street London W2 6BD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Iwg Plc

19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kbc Holdings Limited

6 April 2016 - 31 October 2016

Address	268 Bath Road, Slough, SL1 4DX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Regus Plc

31 October 2016 - 31 October 2016

Address	22 Grenville Street, St Helier, JE4 8PX
Legal authority	Companies (Jersey) Law 1991
Legal form	Piblic Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kbc Harrow Limited confirmation statement filing is 2023-11-14. The latest one was submitted on 2022-10-31. The deadline for the next annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Iwg Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenville Street, JE4 8PX St Helier. Kbc Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Bath Road, SL1 4DX Slough. Regus Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenville Street, JE4 8PX St Helier.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 14th August 2023. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 14th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 14th August 2023. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 14th, August 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
AD01	Address change date: 14th October 2016. New Address: 1 Burwood Place London W2 2UT. Previous address: 268 Bath Road Slough SL1 4DX filed on: 14th, October 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 19th, April 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 22nd August 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th September 2015: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, July 2015 \| accounts	Free Download (18 pages)
AD01	Address change date: 23rd April 2015. New Address: 268 Bath Road Slough SL1 4DX. Previous address: 22 Long Acre London WC2E 9LY filed on: 23rd, April 2015 \| address	Free Download
AR01	Annual return drawn up to 22nd August 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 22nd August 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd August 2013: 100.00 GBP capital
AD01	Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 22nd August 2013 filed on: 22nd, August 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2013 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 27th February 2013 filed on: 27th, February 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 22nd August 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 23rd, August 2012 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 30th, August 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, August 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 22nd August 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd August 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, August 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 22nd August 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, September 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, September 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 13th September 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th September 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 25th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 25th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 03/09/04 from: tote house 8-12 new bridge street london EC4V 6AL filed on: 3rd, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/09/04 from: tote house 8-12 new bridge street london EC4V 6AL filed on: 3rd, September 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, August 2004 \| incorporation	Free Download (17 pages)

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