Company NameHarbour Nominees Limited
Company StatusActive
Company Number02398608
CategoryPrivate Limited Company
Incorporation Date27 June 1989(34 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Jamie Alistair Jagoe Berry
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(2 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 King Street
St James'S
London
SW1Y 6QY
Director NameMr Jamie Joseph Edward Macleod
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(27 years after company formation)
Appointment Duration7 years, 9 months
RoleCEO
Country of ResidenceEngland
Correspondence Address23 King Street
St James'S
London
SW1Y 6QY
Director NameMr Mark Jonathan Robinson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(27 years after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 King Street
St James'S
London
SW1Y 6QY
Director NameJohn Neil Kennedy
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(2 years, 4 months after company formation)
Appointment Duration19 years, 9 months (resigned 01 August 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address26 Radnor Walk
London
SW3 4BN
Secretary NameJohn Neil Kennedy
NationalityBritish
StatusResigned
Appointed07 November 1991(2 years, 4 months after company formation)
Appointment Duration19 years, 9 months (resigned 01 August 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address26 Radnor Walk
London
SW3 4BN
Director NameMr Steven James Croucher
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2016(27 years after company formation)
Appointment Duration7 months, 1 week (resigned 07 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 King Street
St James'S
London
SW1Y 6QY
Director NameMr Mark Andrew Sherwood
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2016(27 years after company formation)
Appointment Duration4 years, 11 months (resigned 25 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 King Street
St James'S
London
SW1Y 6QY

Contact

Websitebordieruk.com
Telephone020 76676600
Telephone regionLondon

Location

Registered Address23 King Street
St James'S
London
SW1Y 6QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Bordier & Cie (Uk) PLC
50.00%
Ordinary
1 at £1Mr Jamie Alistair Jagoe Berry
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 September 2023 (6 months, 4 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

3 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
21 January 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
13 September 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
5 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017Termination of appointment of Steven James Croucher as a director on 7 February 2017 (1 page)
22 February 2017Termination of appointment of Steven James Croucher as a director on 7 February 2017 (1 page)
12 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
29 June 2016Appointment of Mr. Mark Andrew Sherwood as a director on 29 June 2016 (2 pages)
29 June 2016Appointment of Mr. Steven James Croucher as a director on 29 June 2016 (2 pages)
29 June 2016Appointment of Mr. Steven James Croucher as a director on 29 June 2016 (2 pages)
29 June 2016Appointment of Mr. Mark Jonathan Robinson as a director on 29 June 2016 (2 pages)
29 June 2016Appointment of Mr. Jamie Joseph Edward Macleod as a director on 29 June 2016 (2 pages)
29 June 2016Appointment of Mr. Jamie Joseph Edward Macleod as a director on 29 June 2016 (2 pages)
29 June 2016Appointment of Mr. Mark Jonathan Robinson as a director on 29 June 2016 (2 pages)
29 June 2016Appointment of Mr. Mark Andrew Sherwood as a director on 29 June 2016 (2 pages)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(3 pages)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(3 pages)
9 March 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
9 March 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
24 February 2015Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street St James's London SW1Y 6QY on 24 February 2015 (1 page)
24 February 2015Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street St James's London SW1Y 6QY on 24 February 2015 (1 page)
21 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(3 pages)
21 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(3 pages)
6 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
6 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(3 pages)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(3 pages)
9 November 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
9 November 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
1 October 2012Director's details changed for Mr Jamie Alistair Jagoe Berry on 1 September 2012 (2 pages)
1 October 2012Director's details changed for Mr Jamie Alistair Jagoe Berry on 1 September 2012 (2 pages)
1 October 2012Director's details changed for Mr Jamie Alistair Jagoe Berry on 1 September 2012 (2 pages)
16 November 2011Accounts for a dormant company made up to 30 June 2011 (1 page)
16 November 2011Accounts for a dormant company made up to 30 June 2011 (1 page)
1 November 2011Termination of appointment of John Kennedy as a secretary (1 page)
1 November 2011Termination of appointment of John Kennedy as a director (1 page)
1 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
1 November 2011Termination of appointment of John Kennedy as a secretary (1 page)
1 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
1 November 2011Termination of appointment of John Kennedy as a director (1 page)
9 May 2011Registered office address changed from 101 the Chambers Chelsea Harbour London SW10 0XF on 9 May 2011 (1 page)
9 May 2011Registered office address changed from 101 the Chambers Chelsea Harbour London SW10 0XF on 9 May 2011 (1 page)
9 May 2011Registered office address changed from 101 the Chambers Chelsea Harbour London SW10 0XF on 9 May 2011 (1 page)
22 March 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
22 March 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
7 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
14 April 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
14 April 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
4 December 2009Director's details changed for Mr Jamie Alistair Jagoe Berry on 4 December 2009 (2 pages)
4 December 2009Director's details changed for John Neil Kennedy on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for John Neil Kennedy on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for John Neil Kennedy on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Jamie Alistair Jagoe Berry on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Jamie Alistair Jagoe Berry on 4 December 2009 (2 pages)
10 December 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
10 December 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
8 December 2008Return made up to 26/10/08; full list of members (4 pages)
8 December 2008Return made up to 26/10/08; full list of members (4 pages)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
14 November 2007Return made up to 26/10/07; full list of members (2 pages)
14 November 2007Return made up to 26/10/07; full list of members (2 pages)
8 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
8 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
9 November 2006Return made up to 26/10/06; full list of members (2 pages)
9 November 2006Return made up to 26/10/06; full list of members (2 pages)
30 January 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
30 January 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
28 December 2005Director's particulars changed (1 page)
28 December 2005Return made up to 26/10/05; full list of members (2 pages)
28 December 2005Director's particulars changed (1 page)
28 December 2005Return made up to 26/10/05; full list of members (2 pages)
23 December 2005Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
6 January 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
11 December 2004Return made up to 26/10/04; full list of members (7 pages)
11 December 2004Return made up to 26/10/04; full list of members (7 pages)
13 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
13 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
5 December 2003Return made up to 26/10/03; full list of members (7 pages)
5 December 2003Return made up to 26/10/03; full list of members (7 pages)
29 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
29 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
21 October 2002Return made up to 26/10/02; full list of members (7 pages)
21 October 2002Return made up to 26/10/02; full list of members (7 pages)
26 January 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
26 January 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
28 November 2001Return made up to 26/10/01; full list of members (6 pages)
28 November 2001Return made up to 26/10/01; full list of members (6 pages)
5 February 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
5 February 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
27 November 2000Return made up to 26/10/00; full list of members (6 pages)
27 November 2000Return made up to 26/10/00; full list of members (6 pages)
17 December 1999Accounts for a dormant company made up to 30 June 1999 (3 pages)
17 December 1999Accounts for a dormant company made up to 30 June 1999 (3 pages)
1 December 1999Return made up to 26/10/99; full list of members (6 pages)
1 December 1999Return made up to 26/10/99; full list of members (6 pages)
21 December 1998Accounts for a dormant company made up to 30 June 1998 (3 pages)
21 December 1998Accounts for a dormant company made up to 30 June 1998 (3 pages)
16 December 1998Return made up to 26/10/98; no change of members (4 pages)
16 December 1998Return made up to 26/10/98; no change of members (4 pages)
16 March 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
16 March 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
25 November 1997Return made up to 26/10/97; no change of members (4 pages)
25 November 1997Return made up to 26/10/97; no change of members (4 pages)
11 August 1997Secretary's particulars changed;director's particulars changed (2 pages)
11 August 1997Secretary's particulars changed;director's particulars changed (2 pages)
22 July 1997Registered office changed on 22/07/97 from: the chambers chelsea harbour london SW10 0XF (1 page)
22 July 1997Registered office changed on 22/07/97 from: the chambers chelsea harbour london SW10 0XF (1 page)
30 April 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
30 April 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
18 December 1996Return made up to 26/10/96; full list of members (6 pages)
18 December 1996Return made up to 26/10/96; full list of members (6 pages)
27 February 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
27 February 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
1 November 1995Return made up to 26/10/95; no change of members (4 pages)
1 November 1995Return made up to 26/10/95; no change of members (4 pages)
27 June 1989Incorporation (17 pages)
27 June 1989Incorporation (17 pages)