Company Information for

HARROWBY STREET MANAGEMENT COMPANY LIMITED

2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL,

Company Registration Number

04436517

Private Limited Company

Active

About Harrowby Street Management Company Ltd

HARROWBY STREET MANAGEMENT COMPANY LIMITED was founded on 2002-05-13 and has its registered office in London. The organisation's status is listed as "Active". Harrowby Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HARROWBY STREET MANAGEMENT COMPANY LIMITED
Legal Registered Office
2ND FLOOR
80 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in SW3

Filing Information

Company Number04436517
Date formed2002-05-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-12-05 13:18:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pg Secretarial Services Limited Company Secretary 2005-07-19
Phyllis Anne Brunton Lee Director SOLICITOR RETIRED 2006-05-04 UNITED KINGDOM
Eve Lom Director SKINCARE CONSULTANT 2016-01-17 UNITED KINGDOM
Miles Ervin Saltiel Director COMPANY DIRECTOR 2015-09-13 ENGLAND
Christopher Spearing Director CHARTERED ACCOUNTANT 2011-10-28 UNITED KINGDOM
Peter Warwick Director FUND MANAGER 2005-09-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Arsalan Khalique Director 2005-09-06 2013-03-14
Colin John Redman Director 2005-07-19 2012-06-23
Alan Young Director 2005-09-06 2010-03-23
Joe Brim Director 2005-09-06 2006-05-04
George David Angus Company Secretary 2002-05-13 2005-07-19
Stephen Stuart Solomon Conway Director 2002-05-13 2005-07-19
Sdg Secretaries Limited Nominated Secretary 2002-05-13 2002-05-13
Sdg Registrars Limited Nominated Director 2002-05-13 2002-05-13

Related Directorships for Pg Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pg Secretarial Services Limited RICHBOURNE COURT LIMITEDCompany Secretary 2004-09-21 CURRENT 2004-09-21 Active
Pg Secretarial Services Limited SW1 NOMINEES LIMITEDCompany Secretary 2003-12-03 CURRENT 2003-12-03 Active
Pg Secretarial Services Limited SLOANE STANLEY ESTATE (MANAGEMENT) LIMITEDCompany Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2014-11-11
Pg Secretarial Services Limited SLOANE STANLEY ESTATE LIMITEDCompany Secretary 2001-05-15 CURRENT 2000-01-10 Active
Pg Secretarial Services Limited HILSCOPE PROPERTIES LIMITEDCompany Secretary 2001-03-30 CURRENT 1996-01-31 Dissolved 2018-07-24

Related Directorships for Phyllis Anne Brunton Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phyllis Anne Brunton Lee RICHBOURNE COURT LIMITEDDirector 2006-05-04 CURRENT 2004-09-21 Active

Related Directorships for Eve Lom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eve Lom RICHBOURNE COURT LIMITEDDirector 2016-01-17 CURRENT 2004-09-21 Active
Eve Lom E.L. TREATMENTS LIMITEDDirector 2000-07-07 CURRENT 2000-07-07 Active

Related Directorships for Miles Ervin Saltiel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles Ervin Saltiel RICHBOURNE COURT LIMITEDDirector 2015-09-13 CURRENT 2004-09-21 Active
Miles Ervin Saltiel THE FOURTH PHOENIX COMPANY LTDDirector 2002-07-16 CURRENT 2002-05-09 Dissolved 2015-10-13

Related Directorships for Christopher Spearing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Spearing RICHBOURNE COURT LIMITEDDirector 2011-10-28 CURRENT 2004-09-21 Active

Related Directorships for Peter Warwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Warwick RICHBOURNE COURT LIMITEDDirector 2005-08-23 CURRENT 2004-09-21 Active