HARVEST NOMINEE NO. 1 LIMITED - Profile & Financials

Accounts Submitted 20 Jan 2021

Confirmation Statement Submitted 2 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 19 resigned

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						Status
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Apr 2011	Active
Rosalind Charlotte Futter	Director	British	United Kingdom	47	25 Jan 2019	Active

Shareholders

Shareholders (1)


Harvest Gp Limited	100.0%	1	1.00 Ordinary	2 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harvest Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HARVEST GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

LANDSEC 21 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAINSBURY BRIDGECO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAINSBURY'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

J SAINSBURY PLC united kingdom

LAND SECURITIES GROUP PLC united kingdom

HARVEST NOMINEE NO. 1 LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
16 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Jan 2021	Officers	Termination of Bruce Michael Richardson as director on 2021-01-19	View(1 page)
20 Jan 2021	Officers	Termination of Land Securities Management Services Limited as director on 2021-01-19	View(1 page)