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 - LOUGHTON

This company is listed in the following categories:
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

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