Harbour Asset Management Limited

Company Name	Harbour Asset Management Limited
Director	Vincent James Orlando
Company Status	Active
Company Number	03271947
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)
Previous Name	Leconfield Nominees Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Vincent James Orlando
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(13 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Fitzroy Square London W1T 5HP

Secretary Name	Ovestis Global Advisors (Corporation)
Status	Current
Appointed	30 April 2015(18 years, 6 months after company formation)
Appointment Duration	9 years
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Ian Graham Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	15 Maybury Mews Highgate London N6 5YT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Ms Joanne Pauline McFarlane
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Building Floor 32, 25 Canada Square London E14 5LQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Jennifer Margaret Pickering
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1998)
Role	Secretary
Correspondence Address	Flat 8 5 Stapleton Hall Road Finsbury Park London N4 3QQ

Director Name	Mr Alwin Martin Tamosius
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 May 2009)
Role	Attorney At Law
Country of Residence	England
Correspondence Address	16 Eleven Acre Rise Loughton Essex IG10 1AN

Director Name	Robin Chatterjee
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 1998)
Role	Accountant
Correspondence Address	100 Court Road Orpington Kent BR6 0PZ

Director Name	Ms Joanne Pauline McFarlane
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Citigroup Building Floor 32, 25 Canada Square London E14 5LQ

Director Name	Mr Mark Antony Spittle
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Harbour Exchange Harbour Exchange Square London E14 9GD

Secretary Name	Ms Joanne Pauline McFarlane
Status	Resigned
Appointed	23 May 2012(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Citigroup Building Floor 32, 25 Canada Square London E14 5LQ

Secretary Name	Mr Mohamed Shafraaz Abdul Razick
Status	Resigned
Appointed	29 November 2013(17 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 June 2014)
Role	Company Director
Correspondence Address	Flat 25 Anderson House Fountain Road London SW17 0HL

Contact

Website	www.harbourasset.co.nz/

Location

Registered Address	10 Fitzroy Square London W1T 5HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Sarah Jane Tamosius 50.00% Ordinary
50 at £1	Vincent James Orlando 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,504
Cash	£1,319
Current Liabilities	£72,488

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

30 January 2021	Registered office address changed from C/O Harbour Asset Management Partners 15 Old Bailey London EC4M 7EF England to 10 Fitzroy Square London W1T 5HP on 30 January 2021 (1 page)
8 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
15 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 November 2016	Registered office address changed from C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB to C/O Harbour Asset Management Partners 15 Old Bailey London EC4M 7EF on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB to C/O Harbour Asset Management Partners 15 Old Bailey London EC4M 7EF on 29 November 2016 (1 page)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
18 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 August 2015	Appointment of Ovestis Global Advisors as a secretary on 30 April 2015 (2 pages)
9 August 2015	Appointment of Ovestis Global Advisors as a secretary on 30 April 2015 (2 pages)
7 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 August 2014	Registered office address changed from Citigroup Building Floor 32, 25 Canada Square London E14 5LQ to C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB on 9 August 2014 (1 page)
9 August 2014	Registered office address changed from Citigroup Building Floor 32, 25 Canada Square London E14 5LQ to C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB on 9 August 2014 (1 page)
9 August 2014	Registered office address changed from Citigroup Building Floor 32, 25 Canada Square London E14 5LQ to C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB on 9 August 2014 (1 page)
18 June 2014	Termination of appointment of Mohamed Abdul Razick as a secretary (1 page)
18 June 2014	Termination of appointment of Joanne Mcfarlane as a secretary (1 page)
18 June 2014	Termination of appointment of Joanne Mcfarlane as a secretary (1 page)
18 June 2014	Termination of appointment of Mohamed Abdul Razick as a secretary (1 page)
3 December 2013	Termination of appointment of Joanne Mcfarlane as a secretary (1 page)
3 December 2013	Appointment of Mr Mohamed Shafraaz Abdul Razick as a secretary (2 pages)
3 December 2013	Termination of appointment of Joanne Mcfarlane as a director (1 page)
3 December 2013	Termination of appointment of Joanne Mcfarlane as a secretary (1 page)
3 December 2013	Termination of appointment of Joanne Mcfarlane as a director (1 page)
3 December 2013	Appointment of Mr Mohamed Shafraaz Abdul Razick as a secretary (2 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 June 2013	Registered office address changed from 3 Harbour Exchange Harbour Exchange Square London E14 9GD on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 3 Harbour Exchange Harbour Exchange Square London E14 9GD on 27 June 2013 (1 page)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 May 2012	Appointment of Ms Joanne Pauline Mcfarlane as a secretary (1 page)
23 May 2012	Termination of appointment of Mark Spittle as a director (1 page)
23 May 2012	Termination of appointment of Mark Spittle as a director (1 page)
23 May 2012	Appointment of Ms Joanne Pauline Mcfarlane as a secretary (1 page)
22 December 2011	Secretary's details changed for Joanne Pauline Mcfarlane on 31 October 2011 (1 page)
22 December 2011	Director's details changed for Mr Mark Antony Spittle on 31 October 2011 (2 pages)
22 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Joanne Pauline Mcfarlane on 31 October 2011 (2 pages)
22 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Joanne Pauline Mcfarlane on 31 October 2011 (2 pages)
22 December 2011	Director's details changed for Mr Mark Antony Spittle on 31 October 2011 (2 pages)
22 December 2011	Secretary's details changed for Joanne Pauline Mcfarlane on 31 October 2011 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 December 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 100 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 100 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 100 (4 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
28 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
19 February 2010	Appointment of Mr Vincent James Orlando as a director (2 pages)
19 February 2010	Appointment of Mr Vincent James Orlando as a director (2 pages)
22 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
22 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
29 May 2009	Director appointed mark anthony spittle (2 pages)
29 May 2009	Appointment terminated director alwin tamosius (1 page)
29 May 2009	Appointment terminated director alwin tamosius (1 page)
29 May 2009	Director appointed joanne pauline mcfarlane (2 pages)
29 May 2009	Director appointed mark anthony spittle (2 pages)
29 May 2009	Director appointed joanne pauline mcfarlane (2 pages)
28 April 2009	Company name changed leconfield nominees LIMITED\certificate issued on 29/04/09 (2 pages)
28 April 2009	Company name changed leconfield nominees LIMITED\certificate issued on 29/04/09 (2 pages)
23 January 2009	Return made up to 31/10/08; full list of members (10 pages)
23 January 2009	Return made up to 31/10/08; full list of members (10 pages)
21 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
2 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 December 2007	Return made up to 31/10/07; full list of members (6 pages)
12 December 2007	Return made up to 31/10/07; full list of members (6 pages)
15 July 2007	Registered office changed on 15/07/07 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page)
15 July 2007	Registered office changed on 15/07/07 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page)
4 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 July 2007	Return made up to 31/10/06; no change of members (6 pages)
3 July 2007	Return made up to 31/10/06; no change of members (6 pages)
16 February 2006	Return made up to 31/10/05; full list of members (6 pages)
16 February 2006	Return made up to 31/10/05; full list of members (6 pages)
13 February 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
13 February 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
12 November 2004	Return made up to 31/10/04; full list of members (6 pages)
12 November 2004	Return made up to 31/10/04; full list of members (6 pages)
11 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
11 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 July 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 199 southwark bridge road london SE1 0HA (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 199 southwark bridge road london SE1 0HA (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
22 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
22 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 November 2002	Return made up to 31/10/02; full list of members (6 pages)
14 November 2002	Return made up to 31/10/02; full list of members (6 pages)
30 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
30 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
4 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
4 December 2000	Registered office changed on 04/12/00 from: suite 603 the chambers(south) chelsea harbour london SW10 0XF (1 page)
4 December 2000	Registered office changed on 04/12/00 from: suite 603 the chambers(south) chelsea harbour london SW10 0XF (1 page)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
21 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
21 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
11 January 2000	Accounts for a dormant company made up to 31 October 1998 (2 pages)
11 January 2000	Accounts for a dormant company made up to 31 October 1998 (2 pages)
10 December 1999	Return made up to 31/10/99; full list of members (6 pages)
10 December 1999	Return made up to 31/10/99; full list of members (6 pages)
13 July 1999	Registered office changed on 13/07/99 from: 37 upper grosvenor street mayfair london W1X 9PE (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 37 upper grosvenor street mayfair london W1X 9PE (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
9 July 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
9 July 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
2 November 1997	Return made up to 31/10/97; full list of members (6 pages)
2 November 1997	Return made up to 31/10/97; full list of members (6 pages)
26 March 1997	Registered office changed on 26/03/97 from: leconfield house curzon street london W1Y 7FB (1 page)
26 March 1997	Registered office changed on 26/03/97 from: leconfield house curzon street london W1Y 7FB (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (3 pages)
12 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 16 st john street london EC1M 4AY (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 16 st john street london EC1M 4AY (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
31 October 1996	Incorporation (15 pages)
31 October 1996	Incorporation (15 pages)

Harbour Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London