Company NameHarvest 2 Gp Limited
Company StatusActive
Company Number07974132
CategoryPrivate Limited Company
Incorporation Date2 March 2012(12 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Geraint Jamie Cowen
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(9 months after company formation)
Appointment Duration11 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr David William Pilbeam
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2019(7 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Neil John Hugh Black
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2021(9 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleProject Manager
Country of ResidenceScotland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMrs Joanna Chapman
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2022(10 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Secretary NameLS Company Secretaries Limited (Corporation)
StatusCurrent
Appointed02 March 2012(same day as company formation)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Christopher Marshall Gill
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameDominic James O'Rourke
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(1 week, 5 days after company formation)
Appointment Duration2 years (resigned 14 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameNilesh Sachdev
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(1 week, 5 days after company formation)
Appointment Duration2 years (resigned 15 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr John Matthew Birch
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(1 week, 5 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameLester Paul Hampson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(1 week, 5 days after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMs Olivia Clare Troughton
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(2 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 August 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Philip Bell-Brown
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2014(2 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Dean Clegg
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2014(2 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 26 June 2019)
RoleProperty Director
Country of ResidenceEngland
Correspondence AddressAvebury 489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
Director NameMr Riccardo Giovanni Mai
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2015(3 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2017)
RoleDevelopment Director
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMrs Despina Don-Wauchope
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(3 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 January 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameAndrew Stephen Dudley
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2017(5 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 September 2020)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMrs Rosalind Charlotte Futter
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2019(6 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 August 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Christopher John Fleetwood
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2020(8 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 December 2021)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLand Securities Management Services Limited (Corporation)
StatusResigned
Appointed02 March 2012(same day as company formation)
Correspondence Address5 Strand
London
WC2N 5AF

Contact

Websitelandsecurities.com
Telephone020 74139000
Telephone regionLondon

Location

Registered Address100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Land Securities Partnerships LTD
50.00%
Ordinary A
50 at £1Sainsbury Bridgeco Holdco LTD
50.00%
Ordinary B

Financials

Year2014
Turnover£6,000
Net Worth£12,852
Current Liabilities£1,751

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Filing History

4 January 2021Full accounts made up to 31 March 2020 (28 pages)
29 December 2020Confirmation statement made on 23 December 2020 with updates (5 pages)
6 October 2020Appointment of Mr Christopher John Fleetwood as a director on 17 September 2020 (2 pages)
30 September 2020Termination of appointment of Andrew Stephen Dudley as a director on 17 September 2020 (1 page)
24 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
12 December 2019Full accounts made up to 31 March 2019 (26 pages)
6 August 2019Termination of appointment of Olivia Clare Troughton as a director on 1 August 2019 (1 page)
1 August 2019Termination of appointment of Dean Clegg as a director on 26 June 2019 (1 page)
1 August 2019Appointment of Mr David Pilbeam as a director on 26 June 2019 (2 pages)
31 January 2019Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
31 January 2019Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
25 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
24 January 2019Director's details changed for Mr Dean Clegg on 10 January 2019 (2 pages)
20 December 2018Full accounts made up to 31 March 2018 (25 pages)
24 January 2018Second filing for the appointment of Andrew Stephen Dudley as a director (6 pages)
16 January 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
18 December 2017Full accounts made up to 31 March 2017 (12 pages)
18 December 2017Full accounts made up to 31 March 2017 (27 pages)
6 June 2017Termination of appointment of Riccardo Giovanni Mai as a director on 31 May 2017 (1 page)
6 June 2017Appointment of Andrew Stephen Dudley as a director on 31 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2018.
(3 pages)
6 June 2017Appointment of Andrew Stephen Dudley as a director on 31 May 2017 (2 pages)
6 June 2017Termination of appointment of Riccardo Giovanni Mai as a director on 31 May 2017 (1 page)
16 January 2017Confirmation statement made on 12 January 2017 with updates (7 pages)
16 January 2017Confirmation statement made on 12 January 2017 with updates (7 pages)
12 January 2017Director's details changed for Mr Riccardo Giovanni Mai on 12 January 2017 (2 pages)
12 January 2017Director's details changed for Mr Riccardo Giovanni Mai on 12 January 2017 (2 pages)
11 January 2017Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
10 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
18 November 2016Full accounts made up to 31 March 2016 (28 pages)
18 November 2016Full accounts made up to 31 March 2016 (28 pages)
29 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(9 pages)
29 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(9 pages)
10 December 2015Full accounts made up to 31 March 2015 (12 pages)
10 December 2015Full accounts made up to 31 March 2015 (12 pages)
6 October 2015Appointment of Mrs Despina Don-Wauchope as a director on 30 September 2015 (2 pages)
6 October 2015Appointment of Mrs Despina Don-Wauchope as a director on 30 September 2015 (2 pages)
26 August 2015Appointment of Riccardo Giovanni Mai as a director on 31 July 2015 (2 pages)
26 August 2015Appointment of Riccardo Giovanni Mai as a director on 31 July 2015 (2 pages)
5 August 2015Termination of appointment of Lester Paul Hampson as a director on 31 July 2015 (1 page)
5 August 2015Termination of appointment of Lester Paul Hampson as a director on 31 July 2015 (1 page)
29 January 2015Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
29 January 2015Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
27 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(8 pages)
27 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(8 pages)
27 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(8 pages)
9 January 2015Full accounts made up to 31 March 2014 (18 pages)
9 January 2015Full accounts made up to 31 March 2014 (18 pages)
2 August 2014Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
2 August 2014Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
2 August 2014Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
24 July 2014Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
24 July 2014Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
24 July 2014Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
24 April 2014Termination of appointment of Nilesh Sachdev as a director (1 page)
24 April 2014Appointment of Philip Bell-Brown as a director (2 pages)
24 April 2014Appointment of Philip Bell-Brown as a director (2 pages)
24 April 2014Termination of appointment of Nilesh Sachdev as a director (1 page)
10 April 2014Appointment of Mr Philip Bell-Brown as a director (3 pages)
10 April 2014Appointment of Mr Philip Bell-Brown as a director (3 pages)
9 April 2014Termination of appointment of Nilesh Sachdev as a director (2 pages)
9 April 2014Termination of appointment of Nilesh Sachdev as a director (2 pages)
26 March 2014Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014Appointment of Olivia Clare Troughton as a director (2 pages)
30 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(8 pages)
30 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(8 pages)
30 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(8 pages)
9 October 2013Section 519 (2 pages)
9 October 2013Section 519 (2 pages)
2 October 2013Full accounts made up to 31 March 2013 (18 pages)
2 October 2013Full accounts made up to 31 March 2013 (18 pages)
15 February 2013Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013 (2 pages)
15 February 2013Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013 (2 pages)
15 February 2013Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013 (2 pages)
4 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
4 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
4 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
13 December 2012Termination of appointment of John Birch as a director (1 page)
13 December 2012Termination of appointment of John Birch as a director (1 page)
13 December 2012Appointment of Geraint Jamie Cowen as a director (2 pages)
13 December 2012Appointment of Geraint Jamie Cowen as a director (2 pages)
30 August 2012Change of share class name or designation
  • ANNOTATION The form is a second filing of the SH08 registered on 21/03/2012
(2 pages)
30 August 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/03/2012
(6 pages)
30 August 2012Change of share class name or designation
  • ANNOTATION The form is a second filing of the SH08 registered on 21/03/2012
(2 pages)
30 August 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/03/2012
(6 pages)
2 May 2012Director's details changed for Lester Paul Hampson on 30 March 2012 (2 pages)
2 May 2012Director's details changed for Dominic O'rourke on 30 March 2012 (2 pages)
2 May 2012Director's details changed for Dominic O'rourke on 30 March 2012 (2 pages)
2 May 2012Director's details changed for Lester Paul Hampson on 30 March 2012 (2 pages)
22 March 2012Appointment of Nilesh Sachdev as a director (3 pages)
22 March 2012Appointment of Nilesh Sachdev as a director (3 pages)
21 March 2012Appointment of John Matthew Birch as a director (3 pages)
21 March 2012Appointment of John Matthew Birch as a director (3 pages)
21 March 2012Change of share class name or designation
  • ANNOTATION A second filed SH08 was registered on 30/08/2012
(3 pages)
21 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 30/08/2012
(5 pages)
21 March 2012Appointment of Lester Paul Hampson as a director (3 pages)
21 March 2012Appointment of Lester Paul Hampson as a director (3 pages)
21 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
21 March 2012Statement of capital following an allotment of shares on 12 March 2012
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 30/08/2012
(5 pages)
21 March 2012Termination of appointment of Land Securities Management Services Limited as a director (2 pages)
21 March 2012Appointment of Dominic O'rourke as a director (3 pages)
21 March 2012Termination of appointment of Land Securities Management Services Limited as a director (2 pages)
21 March 2012Termination of appointment of Christopher Gill as a director (2 pages)
21 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
21 March 2012Appointment of Dominic O'rourke as a director (3 pages)
21 March 2012Change of share class name or designation
  • ANNOTATION A second filed SH08 was registered on 30/08/2012
(3 pages)
21 March 2012Termination of appointment of Christopher Gill as a director (2 pages)
2 March 2012Incorporation (35 pages)
2 March 2012Incorporation (35 pages)