JOHN HARVEY & SONS,LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN HARVEY & SONS,LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN HARVEY & SONS,LIMITED was incorporated 63 years ago on 09/03/1961 and has the registered number: 00685903. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN HARVEY & SONS,LIMITED was incorporated 63 years ago on 09/03/1961 and has the registered number: 00685903. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN HARVEY & SONS,LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44-45 GREAT MARLBOROUGH STREET,
LONDON
W1F 7JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-12-19 | CURRENT | ||
ANGELA ISABELLA BAILEY | Sep 1972 | British | Director | 2022-03-01 | CURRENT |
MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA | Feb 1974 | Spanish | Director | 2010-10-30 | CURRENT |
MR PHILIP EDWARD MILLS | Feb 1959 | British | Director | 2006-01-27 UNTIL 2009-12-31 | RESIGNED |
MR RICHARD GRAHAM TURNER | Apr 1949 | United Kingdom | Director | 1996-01-16 UNTIL 2003-05-22 | RESIGNED |
JONATHAN GRANTLY STORDY | Dec 1962 | British | Director | 2008-11-25 UNTIL 2010-10-30 | RESIGNED |
MR CHRISTOPHER HUGH EDWARDS SMITH | Oct 1956 | British | Director | RESIGNED | |
MR BRUCE DUNCAN WILSON | Jun 1937 | British | Director | RESIGNED | |
MR LEONARD ANTHONY QUARANTO | Jun 1947 | American | Director | 2001-08-28 UNTIL 2003-05-22 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2001-05-04 UNTIL 2005-09-07 | RESIGNED |
PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | RESIGNED | |
MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2010-01-01 UNTIL 2013-10-01 | RESIGNED |
CHRISTOPHER FREDERICK ZANETTI | Dec 1957 | British | Director | 1992-09-18 UNTIL 1995-11-30 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Director | 2001-05-04 UNTIL 2006-01-27 | RESIGNED |
RONALD GEORGE KAPOLNEK | Jun 1958 | American Usa | Director | 2006-01-27 UNTIL 2008-11-19 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Director | RESIGNED | |
JOSEPH MICHAEL WOOTERS | Sep 1944 | Secretary | 1994-08-31 UNTIL 1996-07-01 | RESIGNED | |
JOHN MICHAEL TOMLINSON | Aug 1934 | Secretary | RESIGNED | ||
RHONA CHRISTINE MCKEOWN | British | Secretary | 2006-01-27 UNTIL 2006-08-15 | RESIGNED | |
SARAH HELEN HUGHES | Secretary | 2003-05-22 UNTIL 2005-01-07 | RESIGNED | ||
NICHOLAS DAVID MARTIN GILES | Secretary | 2005-01-07 UNTIL 2005-09-23 | RESIGNED | ||
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-23 UNTIL 2006-01-27 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-05-04 UNTIL 2001-05-04 | RESIGNED |
IAIN NORRIS JAMES ARTIS | Jan 1955 | British | Secretary | 1996-06-12 UNTIL 1997-09-08 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2003-05-22 UNTIL 2005-07-26 | RESIGNED |
PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2015-07-27 UNTIL 2018-01-01 | RESIGNED |
IAN WILSON HANNAH | Jan 1947 | British | Director | RESIGNED | |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-15 UNTIL 2015-08-28 | RESIGNED | ||
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-09-07 UNTIL 2006-01-27 | RESIGNED |
DR ANTONIO JORGE FERREIRA FILIPE | Aug 1934 | Portuguese | Director | RESIGNED | |
JAMES PETER FERGUSON | Aug 1937 | Canadian | Director | RESIGNED | |
JOHN CHARLES TOLMIE HARVEY | Sep 1937 | British | Director | RESIGNED | |
NEIL MARSHALL DERRICK | Sep 1954 | British | Director | 1997-03-10 UNTIL 2005-09-23 | RESIGNED |
MR RICHARD GEOFFREY COMPTON | Jul 1947 | British | Director | 1992-09-18 UNTIL 1997-03-10 | RESIGNED |
ROBERT HARVEY WHIFFEN | Aug 1946 | British | Director | 1995-08-30 UNTIL 2001-08-29 | RESIGNED |
MR ALBERT BALADI | Oct 1964 | Spanish | Director | 2011-03-16 UNTIL 2015-07-27 | RESIGNED |
NADIM ASSI | Nov 1967 | Canadian | Director | 2013-10-01 UNTIL 2020-02-10 | RESIGNED |
MR MALCOLM RICHARD JAMES DAVIS | Sep 1949 | British | Director | 1995-03-14 UNTIL 1996-01-16 | RESIGNED |
MICHAEL CLIFFORD JOHN JACKAMAN | Nov 1935 | British | Director | RESIGNED | |
DONARD PATRICK THOMAS GAYNOR | Aug 1956 | United States | Director | 2006-01-27 UNTIL 2011-03-16 | RESIGNED |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 2001-05-04 UNTIL 2001-08-28 | RESIGNED |
MR NORIYUKI YAMADA | Jul 1967 | Japanese | Director | 2020-02-10 UNTIL 2022-03-01 | RESIGNED |
PETER ADRIAN KINNEAR WOOD | Jul 1936 | British | Director | 1995-03-14 UNTIL 1996-08-06 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 1997-09-08 UNTIL 2003-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beam Suntory Uk Holdings Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |