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 - LONDON

This company is listed in the following categories:
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)

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

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