G L HEARN MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

G L HEARN MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G L HEARN MANAGEMENT LIMITED was incorporated 38 years ago on 31/01/1986 and has the registered number: 01984639. The accounts status is FULL and accounts are next due on 30/09/2024.

G L HEARN MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

WSP HOUSE
LONDON
WC2A 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM NAYSMITH Dec 1966 British Director 2022-09-22 CURRENT
MILES BARNARD May 1966 British Director 2022-09-22 CURRENT
MS KAREN SEWELL Secretary 2022-09-22 CURRENT
IAN DAVID CORNWELL British Secretary RESIGNED
MR. NIGEL STUART NICHOLS Sep 1941 British Director RESIGNED
MRS DEBORAH ANN MCLAUGHLIN Jan 1963 British Director 2019-01-30 UNTIL 2019-04-24 RESIGNED
MR BRIAN RONALD SLOGGETT Mar 1960 British Director 2003-05-23 UNTIL 2015-07-07 RESIGNED
MR BRIAN RONALD SLOGGETT Secretary 2013-12-31 UNTIL 2015-07-07 RESIGNED
MR. NIGEL STUART NICHOLS Sep 1941 British Secretary 1992-03-11 UNTIL 1995-10-31 RESIGNED
MR. NIGEL STUART NICHOLS Sep 1941 British Secretary 1997-02-21 UNTIL 1997-05-09 RESIGNED
KEITH RICHARD LIDGATE Jan 1954 British Secretary 1995-10-31 UNTIL 1997-02-21 RESIGNED
ARIF KAMAL Feb 1961 British Secretary 1997-05-09 UNTIL 2013-12-31 RESIGNED
MR BRIAN RONALD SLOGGETT Mar 1960 British Director 2017-04-19 UNTIL 2019-01-30 RESIGNED
RICHARD WILLIAM COBB Jan 1950 British Director 1998-12-16 UNTIL 2013-07-24 RESIGNED
MR SIMON BARNARD Nov 1966 British Director 2020-01-14 UNTIL 2020-08-31 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-07-07 UNTIL 2022-09-22 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2019-06-14 UNTIL 2022-09-22 RESIGNED
MR RICHARD KYLE NIELD Aug 1965 British Director 2004-09-13 UNTIL 2007-05-31 RESIGNED
JULIAN ANDREW COLLEDGE Dec 1946 British Director RESIGNED
MR BRUCE WILSON Jun 1968 British Director 2019-04-24 UNTIL 2022-09-22 RESIGNED
MR THOMAS LUKE GROAT TREVORROW Jul 1979 British Director 2019-01-30 UNTIL 2020-01-14 RESIGNED
MR OLIVER LEONARD WILDGOOSE Apr 1978 British Director 2016-07-31 UNTIL 2017-04-11 RESIGNED
MR RICHARD WILLIAMSON Jun 1965 British Director 2020-01-14 UNTIL 2022-09-22 RESIGNED
MR MARK HINGSTON Jul 1975 British Director 2015-07-08 UNTIL 2016-09-09 RESIGNED
MR GEOFFREY CHRISTOPHER YATES-KNEEN Oct 1970 British Director 2016-07-31 UNTIL 2017-04-07 RESIGNED
MR ANDREW DAVID HOWARD Dec 1974 British Director 2015-07-07 UNTIL 2015-07-28 RESIGNED
MS KERRY DUNN Apr 1972 British Director 2017-04-07 UNTIL 2019-03-31 RESIGNED
MR ANDREW HETHERTON Aug 1967 Bristish Director 2013-07-24 UNTIL 2015-07-07 RESIGNED
MR JAMES ROBERT HEARN Aug 1952 British Director 1998-12-16 UNTIL 2003-05-30 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2015-07-07 UNTIL 2015-07-28 RESIGNED
MR ALAN CRAIG DORNFORD Oct 1965 British Director 2015-07-08 UNTIL 2016-07-31 RESIGNED
ERIC JOHN DAVIES Feb 1929 British Director RESIGNED
MR ALASTAIR JAMES CROWDY Aug 1968 British Director 2017-04-10 UNTIL 2019-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G L Hearn Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
G_L_HEARN_MANAGEMENT_LIMI - Accounts 2022-06-11 31-12-2021 £3,816 equity
G_L_HEARN_MANAGEMENT_LIMI - Accounts 2021-09-09 31-12-2020 £3,816 equity
G_L_HEARN_MANAGEMENT_LIMI - Accounts 2020-09-15 31-12-2019 £3,816 equity

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G L HEARN LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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