HARINGEY ENTERPRISE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARINGEY ENTERPRISE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARINGEY ENTERPRISE LIMITED was incorporated 29 years ago on 07/07/1994 and has the registered number: 02946368. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARINGEY ENTERPRISE LIMITED was incorporated 29 years ago on 07/07/1994 and has the registered number: 02946368. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARINGEY ENTERPRISE 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
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARINGEY ACCORD LIMITED (until 09/05/2008)
HARINGEY ACCORD LIMITED (until 09/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2015-12-18 | CURRENT |
MR PAUL BIRCH | May 1960 | British | Director | 2017-05-12 | CURRENT |
MR ANDREW MICHAEL EASTWOOD | Dec 1968 | British | Director | 2012-10-11 UNTIL 2015-12-18 | RESIGNED |
MR PAUL BIRCH | May 1960 | British | Secretary | 2007-10-29 UNTIL 2013-06-10 | RESIGNED |
MR STEPHEN GEORGE HARVEY | Dec 1957 | British | Secretary | 1994-08-12 UNTIL 1999-11-16 | RESIGNED |
PAULA FRONA KELLY | Secretary | 2004-01-30 UNTIL 2007-11-07 | RESIGNED | ||
MR PETER DAVID PRYOR | Jun 1965 | British | Secretary | 1999-11-25 UNTIL 2004-02-02 | RESIGNED |
PHILIP WINDOVER FELLOWES PRYNNE | Mar 1962 | British | Director | 2002-03-15 UNTIL 2007-09-21 | RESIGNED |
MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2007-09-20 UNTIL 2012-03-05 | RESIGNED |
MR ADAM EMMANUEL SHUTKEVER | Apr 1963 | British | Director | 2005-11-01 UNTIL 2007-09-21 | RESIGNED |
DEREK MARK MONK | Jan 1956 | British | Director | 2002-10-01 UNTIL 2004-04-01 | RESIGNED |
PAUL SYDNEY MILLER | British | Director | 2001-08-09 UNTIL 2002-10-14 | RESIGNED | |
MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2007-09-20 UNTIL 2007-11-12 | RESIGNED |
MR DAVID JONATHAN MCGILL | Oct 1965 | British | Director | 2009-12-16 UNTIL 2011-01-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-07 UNTIL 1994-08-12 | RESIGNED | ||
DAVID STANLEY FOLBIGG | Nov 1939 | British | Director | 2001-12-03 UNTIL 2002-03-15 | RESIGNED |
MR GORDON STYGALLS | May 1957 | British | Director | 2007-11-12 UNTIL 2012-02-29 | RESIGNED |
MR STUART PAUL CHASTON | Jun 1968 | British | Director | 2012-03-05 UNTIL 2012-10-11 | RESIGNED |
MR DAVID ATHERTON | Jun 1965 | British | Director | 2007-11-12 UNTIL 2016-08-31 | RESIGNED |
MICHAEL DAVID WOOD | Jun 1955 | British | Director | 2004-04-01 UNTIL 2007-02-05 | RESIGNED |
STELIO HARALAMBOS STEFANOU | Nov 1952 | British | Director | 1994-08-12 UNTIL 2007-09-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-07 UNTIL 1994-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accord Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |