Menna Overview
Here’s a quick overview of HARBOUR EXCHANGE PROPCO LIMITED 👀 — a Bristol based business that started in 2007.
HARBOUR EXCHANGE PROPCO LIMITED
- Company statusactive
- Company No06433018
- Age18 years 8 months Incorporated 21 November 2007
- Officers2
Address
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HARBOUR EXCHANGE PROPCO LIMITED is an active company incorporated on 21 November 2007 and based in Bristol, England. The company was registered 19 years ago.
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- Score change0
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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 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
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 13 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 13 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KLEIJN, Harald Jan Paul | director | Feb 1972 | 15 Aug 2025 |
| TYLER, James Edward | director | Jan 1972 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equinix (Uk) Limited | 08 Dec 2023 | |
| Harbour Exchange Topco Limited | 09 Dec 2021 | |
| Ls London Holdings One Limited | 06 Apr 2016 |
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Here’s a quick overview of HARBOUR EXCHANGE PROPCO LIMITED 👀 — a Bristol based business that started in 2007.