HARLEY HOUSE (MARYLEBONE) LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
HARLEY HOUSE (MARYLEBONE) LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
HARLEY HOUSE (MARYLEBONE) LIMITED was incorporated 31 years ago on 12/10/1992 and has the registered number: 02754871. The accounts status is SMALL.
HARLEY HOUSE (MARYLEBONE) LIMITED was incorporated 31 years ago on 12/10/1992 and has the registered number: 02754871. The accounts status is SMALL.
HARLEY HOUSE (MARYLEBONE) LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2001-12-20 | CURRENT |
MR EDWARD AZOUZ | Mar 1949 | British | Director | 2001-12-20 | CURRENT |
MR ALLAN WILLIAM PORTER | Secretary | 2011-01-25 | CURRENT | ||
PHILLIP GEORGE DAVIES | Mar 1950 | British | Director | 1993-03-24 UNTIL 1998-01-16 | RESIGNED |
MR JOHN HOWARD BROOKS | Oct 1945 | British | Director | 1993-02-19 UNTIL 1993-03-24 | RESIGNED |
MR GEORGE DAVID ANGUS | Aug 1948 | British | Director | 2001-12-20 UNTIL 2002-01-01 | RESIGNED |
DAVID KEITH WILMOT | Jul 1943 | British | Director | 1993-03-24 UNTIL 2001-12-21 | RESIGNED |
CLIFFORD ROBIN KNOTT | Jul 1942 | British | Director | 1993-02-19 UNTIL 1993-03-24 | RESIGNED |
MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 1995-04-28 UNTIL 2001-12-21 | RESIGNED |
MR BARRY CHARLES WARMISHAM | Jul 1961 | British | Director | 1992-10-12 UNTIL 1993-02-19 | RESIGNED |
GRAHAM ALEXANDER MCCULLOCH | Sep 1946 | British | Director | 1993-03-24 UNTIL 2001-12-21 | RESIGNED |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 1993-02-19 UNTIL 1993-03-24 | RESIGNED |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Secretary | 1993-03-24 UNTIL 2001-12-21 | RESIGNED |
MR GEORGE DAVID ANGUS | Aug 1948 | British | Secretary | 2001-12-20 UNTIL 2011-01-25 | RESIGNED |
PETER NEAL WALFORD | British | Secretary | 1992-10-12 UNTIL 1993-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliard Holdings Limited | 2016-10-12 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |