Menna Overview
Here’s a quick overview of THE HARVEY-RIX INVESTMENT COMPANY LIMITED 👀 — a UK based business that started in 1972.
THE HARVEY-RIX INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No01045489
- Age54 years 4 months Incorporated 9 March 1972
- Officers3
Address
24 Fitzroy Square, London, W1T 6EP
THE HARVEY-RIX INVESTMENT COMPANY LIMITED is an active company incorporated on 9 March 1972. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Mortgage Satisfy Charge Full
8 Years Ago on 21 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 21 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHOENIX, Conrad Neil | director | Aug 1944 | 01 Jan 1970 |
| PHOENIX EYRE, Tamzin Clare | director | May 1975 | 12 May 2000 |
| PHOENIX MACLEOD, Zayne Emma | director | Mar 1972 | 08 Mar 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Conrad Neil Phoenix | Aug 1944 | 06 Apr 2016 |
| Mrs Zayne Emma Phoenix Macleod | Mar 1972 | 06 Apr 2016 |
| Mrs Tamzin Clare Phoenix Eyre | May 1975 | 06 Apr 2016 |
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PHOENIX, Conrad Neil are mutual persons.
PHOENIX, Conrad Neil are mutual persons.
PHOENIX, Conrad Neil, PHOENIX EYRE, Tamzin Clare are mutual persons.
PHOENIX, Conrad Neil, PHOENIX, June Patricia are mutual persons.
PHOENIX, Conrad Neil, PHOENIX MACLEOD, Zayne Emma are mutual persons.
PHOENIX, Conrad Neil are mutual persons.
PHOENIX, Conrad Neil, PHOENIX, June Patricia are mutual persons.
PHOENIX, Conrad Neil, PHOENIX, June Patricia are mutual persons.
PHOENIX, Conrad Neil, PHOENIX, June Patricia are mutual persons.
PHOENIX, Conrad Neil, PHOENIX, June Patricia are mutual persons.
PHOENIX, Conrad Neil, PHOENIX, June Patricia are mutual persons.
PHOENIX, Conrad Neil, PHOENIX, June Patricia are mutual persons.
PHOENIX, Conrad Neil are mutual persons.
PHOENIX, Conrad Neil are mutual persons.
PHOENIX, Conrad Neil are mutual persons.
PHOENIX, Conrad Neil, PHOENIX MACLEOD, Zayne Emma are mutual persons.
PHOENIX, Conrad Neil are mutual persons.
PHOENIX, Conrad Neil, PHOENIX MACLEOD, Zayne Emma, PHOENIX, June Patricia are mutual persons.
PHOENIX, Conrad Neil, PHOENIX, June Patricia are mutual persons.
FIELD, Christopher Michael are mutual persons.
FIELD, Christopher Michael are mutual persons.
FIELD, Christopher Michael are mutual persons.
FIELD, Christopher Michael are mutual persons.
FIELD, Christopher Michael are mutual persons.
FIELD, Christopher Michael are mutual persons.
FIELD, Christopher Michael are mutual persons.
FIELD, Christopher Michael are mutual persons.
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PHOENIX, Conrad Neil, PHOENIX, June Patricia are mutual persons.
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Menna Overview
Here’s a quick overview of THE HARVEY-RIX INVESTMENT COMPANY LIMITED 👀 — a UK based business that started in 1972.