THE HARVILL PRESS LIMITED -
| Company Profile | Company Filings |
Overview
THE HARVILL PRESS LIMITED is a Private Limited Company from and has the status: Active.
THE HARVILL PRESS LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02984094. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE HARVILL PRESS LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02984094. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE HARVILL PRESS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
20 VAUXHALL BRIDGE ROAD
SW1V 2SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SINEAD MARY MARTIN | Secretary | 2016-06-30 | CURRENT | ||
| MR THOMAS DARYL WELDON | Aug 1963 | British | Director | 2013-07-01 | CURRENT |
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2002-03-18 | CURRENT |
| MR JOHN MITCHINSON | May 1963 | British | Director | 1995-03-29 UNTIL 1998-10-30 | RESIGNED |
| GUY NEWTON | Secretary | 1995-03-01 UNTIL 1995-04-04 | RESIGNED | ||
| MRS HELENA CAROLINE PEACOCK | Secretary | 2014-10-20 UNTIL 2016-06-30 | RESIGNED | ||
| MR CHARLES ADAM LAURIE SEBAG-MONTEFIORE | Oct 1949 | British | Secretary | 1995-04-04 UNTIL 2002-03-18 | RESIGNED |
| ROGER LING SMITH | Oct 1950 | British | Secretary | 2002-03-18 UNTIL 2014-10-20 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1994-10-27 UNTIL 1995-03-29 | RESIGNED |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1994-10-27 UNTIL 1995-03-29 | RESIGNED |
| SIMON HARCOURT MASTER | Apr 1944 | British | Director | 2002-03-18 UNTIL 2006-04-11 | RESIGNED |
| DAVID GORDON TEBBUTT | Feb 1953 | British | Director | 1999-10-28 UNTIL 2002-03-18 | RESIGNED |
| MR CHARLES ADAM LAURIE SEBAG-MONTEFIORE | Oct 1949 | British | Director | 1995-04-04 UNTIL 2002-03-18 | RESIGNED |
| DAME GAIL RUTH REBUCK | Feb 1952 | British | Director | 2002-03-18 UNTIL 2013-07-01 | RESIGNED |
| MR DAVID MACKENZIE OGILVY | Jun 1911 | British | Director | 1995-04-04 UNTIL 1995-09-21 | RESIGNED |
| GUY NEWTON | Director | 1995-04-04 UNTIL 1999-12-21 | RESIGNED | ||
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1994-10-27 UNTIL 1995-03-01 | RESIGNED | ||
| MR MICHAEL JOHN MITCHELL | Jul 1939 | British | Director | 1996-05-23 UNTIL 2002-03-18 | RESIGNED |
| JOHN HENRY JAMES GUTH | Sep 1924 | Usa | Director | 1999-10-28 UNTIL 2002-03-18 | RESIGNED |
| CHRISTOPHER COLIN MACLEHOSE | Jul 1940 | British,French | Director | 1995-03-29 UNTIL 2006-07-12 | RESIGNED |
| RACHAEL GABRIELLE KERR | Apr 1962 | British | Director | 1996-05-23 UNTIL 1998-10-30 | RESIGNED |
| DOCTOR ELIZABETH HARRIET HARVEY WOOD | Oct 1934 | British | Director | 1995-04-04 UNTIL 2002-03-18 | RESIGNED |
| JAMES ANDREW GURBUTT | Aug 1968 | British | Director | 2002-03-18 UNTIL 2009-04-03 | RESIGNED |
| STEPHEN LOUIS FEINBERG | Oct 1944 | American | Director | 1995-04-04 UNTIL 2002-03-18 | RESIGNED |
| MR IAIN KEATINGS BURNS | Apr 1948 | British | Director | 1996-05-23 UNTIL 2001-07-31 | RESIGNED |
| DAVID JOHN ABBOTT | Oct 1938 | British | Director | 1995-04-04 UNTIL 2002-03-18 | RESIGNED |
| GUIDO WALDMAN | Jan 1932 | British | Director | 1995-03-29 UNTIL 2001-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Random House Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |