HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED

Company summary

Company number: 02640180
Status: ACTIVE
Incorporated / age: 22 August 199135 years
Registered office: 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Accounts due: 31 May 2027
Confirmation statement due: 10 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
LUNACROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER, Peter John ACTIVE	Director	26 Aug 1994		England	March 1959	2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
DABANOVIC, Nicholas Branko ACTIVE	Director	06 May 2022		England	January 1976	Castle Cottage, Sussex Gardens, Westgate-On-Sea, Kent, CT8 8AG, England
SOFAT, Ashish ACTIVE	Director	26 Aug 1994		England	August 1965	2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
WYATT, Grace Mary ACTIVE	Director	01 Jul 2013		England	January 1958	2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
CAPLAN, Richard RESIGNED	Secretary	30 Jun 1998	01 Mar 2013			18 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
HODGES, John RESIGNED	Secretary	01 Mar 1993	26 Aug 1994			The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU
SMITH, Philip Clayton RESIGNED	Secretary		01 Mar 1993			24 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ
MOOR NOMINEES LIMITED RESIGNED	Secretary	26 Aug 1994	01 Jun 1998			2 Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
BATES, David John RESIGNED	Director		26 Aug 1994	United Kingdom	June 1934	11 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP
BJORNSON, Dana Lloyd RESIGNED	Director		28 May 1993		April 1959	4 Southwood Gardens, Hinchley Wood, Esher, Surrey, KT10 0DE
BROOKS-WARD, Annabel Jane RESIGNED	Director	28 Jul 1993	11 Apr 1994		July 1967	20 Church End, Braughing, Ware, Hertfordshire, SG11 2QA
BYWATER, John RESIGNED	Director		26 Jun 1993		April 1947	28 Cairn Avenue, Ealing, London, W5 5HX
CAPLAN, Richard RESIGNED	Director	30 Jun 1998	01 Mar 2013	United Kingdom	October 1952	18 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
ENSKAT, Colin John RESIGNED	Director	17 Feb 1998	22 Sep 2006		August 1942	37 Frithwood Avenue, Northwood, Middlesex, HA6 3LY
MILNER, Richard, Councillor RESIGNED	Director	24 Mar 2004	21 Nov 2007		September 1972	42 Park Avenue North, London, N8 7RT
MINTERN, Andrew RESIGNED	Director	28 May 1993	26 Aug 1994		September 1958	22 Corner Green, Pond Road Blackheath, London, SE3 9JJ
SHAW, David Lewis RESIGNED	Director		26 Aug 1994	United Kingdom	July 1947	58 Portland Road, London, W11 4LQ
SKINNER, Patricia Valda RESIGNED	Director	01 Mar 1993	26 Aug 1994	United Kingdom	September 1950	11 Manor Drive, London, NW7 3ND
SMART, Jean RESIGNED	Director	26 Aug 1994	17 Jul 2002		April 1950	9 Birkdale Gardens, Watford, WD1 6AL
THAKKAR, Mayur Chinubhai RESIGNED	Director	26 Aug 1994	11 Nov 2022	England	January 1953	2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
CROSSCREST HOLDINGS LIMITED RESIGNED	Director	26 Aug 1994	01 Jun 1998			2 Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
MOOR NOMINEES LIMITED RESIGNED	Director	26 Aug 1994	01 Jun 1998			2 Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX

BARBER, Peter John ACTIVE
Role: Director
Appointed on: 26 Aug 1994
Country of Residence: England
Date of birth: March 1959
Address: 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

DABANOVIC, Nicholas Branko ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: England
Date of birth: January 1976
Address: Castle Cottage, Sussex Gardens, Westgate-On-Sea, Kent, CT8 8AG, England

SOFAT, Ashish ACTIVE
Role: Director
Appointed on: 26 Aug 1994
Country of Residence: England
Date of birth: August 1965
Address: 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

WYATT, Grace Mary ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: January 1958
Address: 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

CAPLAN, Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 01 Mar 2013
Address: 18 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ

HODGES, John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 26 Aug 1994
Address: The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU

SMITH, Philip Clayton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: 24 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ

MOOR NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Aug 1994
Resigned on: 01 Jun 1998
Address: 2 Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX

BATES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 11 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP

BJORNSON, Dana Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: April 1959
Address: 4 Southwood Gardens, Hinchley Wood, Esher, Surrey, KT10 0DE

BROOKS-WARD, Annabel Jane RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 11 Apr 1994
Date of birth: July 1967
Address: 20 Church End, Braughing, Ware, Hertfordshire, SG11 2QA

BYWATER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1993
Date of birth: April 1947
Address: 28 Cairn Avenue, Ealing, London, W5 5HX

CAPLAN, Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 18 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ

ENSKAT, Colin John RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 22 Sep 2006
Date of birth: August 1942
Address: 37 Frithwood Avenue, Northwood, Middlesex, HA6 3LY

MILNER, Richard, Councillor RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 21 Nov 2007
Date of birth: September 1972
Address: 42 Park Avenue North, London, N8 7RT

MINTERN, Andrew RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 26 Aug 1994
Date of birth: September 1958
Address: 22 Corner Green, Pond Road Blackheath, London, SE3 9JJ

SHAW, David Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 58 Portland Road, London, W11 4LQ

SKINNER, Patricia Valda RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 26 Aug 1994
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 11 Manor Drive, London, NW7 3ND

SMART, Jean RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 17 Jul 2002
Date of birth: April 1950
Address: 9 Birkdale Gardens, Watford, WD1 6AL

THAKKAR, Mayur Chinubhai RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: January 1953
Address: 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

CROSSCREST HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 01 Jun 1998
Address: 2 Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

MOOR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 01 Jun 1998
Address: 2 Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Filing history

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