HARVEY IAN SHAPIRO


9 CAVENDISH PLACE LONDON W1G0QD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1966
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Blue River (2004) Ltd 05141213 28/05/2004 Dissolved
Blue River (2005) Ltd 05141428 01/06/2004 Dissolved
Blue River (Streatham) Ltd 05149905 09/06/2004 Dissolved
Blue River (Streatham) Ltd 05149905 09/06/2004 Dissolved
CATCHMENT ESTATES LIMITED 06146361 03/05/2007 Dissolved
CIGNET TRADING LIMITED 05965503 12/10/2006 Dissolved
Caesars No.1 Ltd 05134952 07/06/2004 Dissolved
Caesars No.2 Ltd 05145798 07/06/2004 Dissolved
Carlton Residential Ltd 03782878 07/06/1999 Dissolved
Carlton Residential Ltd 03782878 07/06/1999 Dissolved
Gill Clan Ltd 05460200 25/07/2005 Dissolved
Gill Clan Ltd 05460200 25/07/2005 Dissolved
Goodmist Ltd 04489231 29/08/2002 Dissolved
Goodmist Ltd 04489231 29/08/2002 Dissolved
Hartin Properties Llp OC309242 13/09/2004 Dissolved
Idealbank Ltd 05508320 25/07/2005 Dissolved
Idealbank Ltd 05508320 25/07/2005 Dissolved
Kew Properties Llp OC317754 10/02/2006 Dissolved
Marque Estates Ltd 05508290 25/07/2005 Dissolved
Marque Estates Ltd 05508290 25/07/2005 Dissolved
Marquetime Ltd 05508344 25/07/2005 Dissolved
Marquetime Ltd 05508344 25/07/2005 Dissolved
Marquetrade Ltd 05505912 25/07/2005 Dissolved
Marquetrade Ltd 05505912 25/07/2005 Dissolved
Mearns Castle (Putney) Ltd 05141716 01/06/2004 Dissolved
Mearns Castle (Putney) Ltd 05141716 01/06/2004 Dissolved
Mearns Castle Estates (2005) Ltd 05141307 01/05/2006 Dissolved
Mearns Castle Estates (2005) Ltd 05141307 01/06/2004 Dissolved
Novacrown Ltd 03180021 01/04/1996 Dissolved
Novacrown Ltd 03180021 01/04/1996 Dissolved
Oakley Square Ltd 05141717 01/06/2004 Dissolved
Oakley Square Ltd 05141717 01/06/2004 Dissolved
Old Brompton Road Ltd 05141738 01/06/2004 Dissolved
Old Brompton Road Ltd 05141738 01/06/2004 Dissolved
Pryor Estates Ltd 04953178 11/11/2003 Dissolved
Pryor Estates Ltd 04953178 11/11/2003 Dissolved
Red Mountain Properties Ltd 04053810 22/11/2000 Dissolved
Red Mountain Properties Ltd 04053810 22/11/2000 Dissolved
Red Mountain Properties Ltd 06318639 19/07/2007 Dissolved
Redbus Ltd 05508327 25/07/2005 Dissolved
Redbus Ltd 05508327 25/07/2005 Dissolved
Reedcare Management Services Ltd 03972657 12/05/2000 Dissolved
Stirlings Inverness Ltd 04278334 29/08/2001 Dissolved
Stirlings Inverness Ltd 04278334 29/08/2001 Dissolved
Topclass Properties Ltd 05506087 01/05/2006 Dissolved
Topclass Properties Ltd 05506087 01/05/2006 Dissolved
Wonder Estates Ltd 05496558 25/07/2005 Dissolved
Wonder Estates Ltd 05496558 25/07/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BLUE RIVER (SOUTHAMPTON ROW) LIMITED 05146356 07/06/2004 05/11/2004 Dissolved
BLUE RIVER HOLDINGS LIMITED 05141231 28/05/2004 31/05/2007 Dissolved
BRIXHAM ESTATES LIMITED 03830964 27/08/1999 01/05/2006 Dissolved
BROOKSIDE BUSINESS PARK MANAGEMENT LIMITED 05871633 10/07/2006 07/01/2008 Gold
BROOKSIDE BUSINESS PARK MANAGEMENT LIMITED 05871633 10/07/2006 07/01/2008 Gold
Blue River (2004) Ltd 05141213 28/05/2004 01/05/2007 Dissolved
Blue River (2005) Ltd 05141428 01/06/2004 01/05/2007 Dissolved
COMBINED CAPITAL LIMITED 03566253 21/05/1998 01/05/2006 Bronze
COMMERCIAL REAL ESTATE LIMITED 04908428 24/09/2003 01/05/2006 One Red Flag
CROMDALE INVESTMENTS LIMITED SC151091 29/03/1999 01/05/2006 Bronze
FARADAY HOUSE LIMITED 05458054 25/07/2005 01/05/2006 Silver
FOUNDED DEVELOPMENTS LIMITED 04533749 01/10/2002 01/05/2006 Dissolved
LONDON TOWN HOMES LIMITED 04340438 08/01/2002 01/05/2006 Dissolved
Mearns Castle Estates (2005) Ltd 05141307 01/06/2004 01/05/2006 Dissolved
OLIVEROCK LIMITED 03709619 12/02/1999 01/05/2006 One Red Flag
PHOENIX WAY MANAGEMENT COMPANY LIMITED 03912360 23/10/2003 14/04/2004 Dissolved
Reedcare Management Services Ltd 03972657 12/05/2000 01/05/2006 Dissolved
S.E. LAND & ESTATES LIMITED SC103861 15/02/1993 01/05/2006 Bronze
STIRLINGS (ARGYLE STREET) LIMITED SC088108 18/09/1995 01/05/2006 Gold
STIRLINGS (ARGYLE STREET) LIMITED SC088108 18/09/1995 14/08/2006 Gold
TOPAROV LIMITED 04049404 08/08/2000 01/05/2006 Bronze
TOTAL ESTATES LIMITED 04958214 11/11/2003 01/05/2006 Dissolved
TOTAL ESTATES LIMITED 04958214 11/11/2003 14/08/2006 Dissolved
URBANPEAK LIMITED 03606075 30/07/1998 01/05/2006 Silver
Wellbeck Securities Ltd 06274044 31/10/2007 01/11/2007 Dissolved
Wellbeck Securities Ltd 06274044 31/10/2007 01/11/2007 Dissolved