Menna Overview
Here’s a quick overview of HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1986.
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02002861
- Age40 years 4 months Incorporated 21 March 1986
- Officers5
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 March 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 30 Sept 2010 | |
| KOO, Kevin Kane, Mr. | director | Dec 1989 | 28 Feb 2022 |
| LEE, Kam Hung Alan | director | Jan 1956 | 28 Nov 2025 |
| OWEN, Bruce | director | Jan 1979 | 08 Dec 2023 |
| TANTERDTHAM, Nuttawit | director | Nov 1986 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls Harbour Exchange Option Limited | 06 Apr 2016 |
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Here’s a quick overview of HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1986.