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Harbour Exchange Management Company Limited Suite 1, 7th floor 50 broadway, London, SW1H 0BL

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HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED is an active Private Limited Company, registered at Companies House under the number 02002861. HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED was incorporated on 21 March 1986 with a registered office address based in London. HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED has been operating for 38 year(s) and 2 month(s). According to the latest confirmation statement submitted on 14 April 2024, there is currently 13 active director(s) and activities related to the SIC Code 68320 - Management of real estate on a fee or contract basis.

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Name Change

Harbour Exchange Management Company Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 14 April 2024 (1 months ago)

Next confirmation dated 14 April 2025

Due by 28 April 2025 (12 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

02002861

Private Limited Company with Share Capital

Incorporation

21 March 1986

Incorporated 38 year(s) and 2 month(s) ago

Size

---

Classification Change

68320 - Management of real estate on a fee or contract basis

Update Address

Registered Address

Suite 1, 7Th Floor 50 Broadway
London
SW1H 0BL

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Jordan Company Secretaries Limited
Appointed on: 30 /09 /2010 - British

ACTIVE

Vistra Company Secretaries Limited
Appointed on: 30 /09 /2010 - British

ACTIVE

Miss Ji Eun Lee
Appointed on: 01 /05 /2019 - Chartered Surveyor South Korean

ACTIVE

Mr Paul David William Hunt
Appointed on: 01 /05 /2019 - Chartered Surveyor British

ACTIVE

Ms Donatella Fanti
Appointed on: 09 /12 /2021 - Director Italian

ACTIVE

Mr Kevin Kane Koo
Appointed on: 28 /02 /2022 - Chartered Surveyor British

ACTIVE

Mr Nuttawit Tanterdtham
Appointed on: 30 /06 /2022 - Investment Associate Director Thai

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Financials

Financial chart here

Year Ended

Dec 2022

Total Liabilities

£-23.00k

£+495.12k (+2252.96%) vs previous year

Cash in Bank

£358.57k

£-85.33k (-123.80%) vs previous year

Debt Ratio (%)

0.45%

4.01 (+995.45%) vs previous year

Total Assets

£358.68k

£-23.00k (-93.97%) vs previous year

Net Assets

£0.10k

£-23.00k (-0.45%) vs previous year

Employees

5.00

+1 (+125.00%) vs previous year

Turnover

-
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