H.R. OWEN LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

H.R. OWEN LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
H.R. OWEN LEASING LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03356974. The accounts status is DORMANT.

H.R. OWEN LEASING 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
30 / 6 30/06/2021

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2022 04/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANISH PATEL Aug 1971 British Director 2016-06-01 CURRENT
MRS DENISE GRIMSTON Secretary 2017-01-16 CURRENT
DAVID HADDON JAGGAR Apr 1947 British Director 1997-04-21 UNTIL 2007-04-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-04-21 UNTIL 1997-04-21 RESIGNED
MR MICHAEL WARREN Dec 1964 British Director 2007-05-01 UNTIL 2015-04-30 RESIGNED
MR GRAHAM VINCENT May 1956 British Director 2015-04-30 UNTIL 2016-05-31 RESIGNED
NICHOLAS RONALD LANCASTER Jan 1948 British Director 1997-04-21 UNTIL 2010-05-19 RESIGNED
MR DAVID GEORGE EVANS Oct 1943 British Director 1997-04-21 UNTIL 2009-11-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-04-21 UNTIL 1997-04-21 RESIGNED
DAVID HADDON JAGGAR Apr 1947 British Secretary 1997-04-21 UNTIL 1997-08-21 RESIGNED
JULIET MARY DODWELL Mar 1968 Secretary 1997-08-21 UNTIL 1999-12-09 RESIGNED
TRACY BYRNE Secretary 1999-12-09 UNTIL 2001-01-12 RESIGNED
JAMES DAVID SETON ADAMS British Secretary 2001-01-12 UNTIL 2015-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Owen Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALAYA DEALERSHIPS LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRADSHAW WEBB (SALES) LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
LONDON LOTUS CENTRE LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BRADSHAW WEBB (CHELSEA) LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
BRIGHTSHIELD LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HOLLINGDRAKE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HEATHROW LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BIG CHIEF PLC LONDON Dissolved... DORMANT 99999 - Dormant Company
MALAYA VEHICLE LEASING COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRADSHAW WEBB (FINANCE) LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
H.R. OWEN VEHICLE LEASING COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
H.R. OWEN MOTOR DEALERSHIPS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MJ LIMOUSINES LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
H.R. OWEN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HR DAISY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
J M DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN SERVICING AND REPAIRS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
UPBROOK MEWS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HATFIELD 6939 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
PANGBOURNE 6939 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate