HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED

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HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02002861

Incorporation date

21/03/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 03/02/1988)
dot icon17/04/2026
Confirmation statement made on 2026-04-14 with no updates
dot icon16/03/2026
Termination of appointment of Bruce Owen as a director on 2026-03-12
dot icon16/03/2026
Appointment of Mr James Edward Tyler as a director on 2026-03-12
dot icon29/01/2026
Termination of appointment of Nuttawit Tanterdtham as a director on 2026-01-28
dot icon29/01/2026
Appointment of Mr Christopher Alan Liu as a director on 2026-01-28
dot icon08/12/2025
Termination of appointment of Paul David William Hunt as a director on 2025-11-28
dot icon08/12/2025
Appointment of Mr Kam Hung Alan Lee as a director on 2025-11-28
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/04/2025
Confirmation statement made on 2025-04-14 with no updates
dot icon05/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/04/2024
Confirmation statement made on 2024-04-14 with updates
dot icon20/12/2023
Appointment of Bruce Owen as a director on 2023-12-08
dot icon20/12/2023
Termination of appointment of Donatella Fanti as a director on 2023-12-08
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/04/2023
Confirmation statement made on 2023-04-14 with updates
dot icon19/10/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19
dot icon03/02/1988
Resolutions
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£358,573.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
103.00
-
0.00
358.57K
-
2021
5
103.00
-
0.00
358.57K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

103.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

358.57K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED

HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/03/1986 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED?

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HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/03/1986 .

Where is HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED located?

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HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED do?

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HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED have?

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HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED had 5 employees in 2021.

What is the latest filing for HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-14 with no updates.