HARLEY HOUSE INVESTMENTS LIMITED - LOUGHTON


Overview

HARLEY HOUSE INVESTMENTS LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
HARLEY HOUSE INVESTMENTS LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455059. The accounts status is FULL.

HARLEY HOUSE INVESTMENTS LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

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 2001-04-26 CURRENT
MR EDWARD AZOUZ Mar 1949 British Director 2001-04-26 CURRENT
MR ALLAN WILLIAM PORTER Secretary 2011-01-25 CURRENT
TSD NOMINEES LIMITED Corporate Nominee Director 1997-10-24 UNTIL 1997-12-18 RESIGNED
JOHN ROBERT BLACK Jan 1940 British Director 2001-04-26 UNTIL 2001-07-25 RESIGNED
MR JONATHAN GREEN Mar 1964 English Director 1997-12-18 UNTIL 2001-03-29 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Director 2000-11-06 UNTIL 2001-04-26 RESIGNED
DAVID KEITH WILMOT Jul 1943 British Director 1997-12-18 UNTIL 2001-04-26 RESIGNED
GARY STEPHEN LUCAS Oct 1954 British Director 2001-04-26 UNTIL 2003-03-28 RESIGNED
MR ROBERT PETER YOUNG Mar 1947 British Director 1997-12-07 UNTIL 1998-06-12 RESIGNED
MR GERALD ANTHONY MALTON Dec 1960 British Director 1997-12-18 UNTIL 2000-12-01 RESIGNED
CHARLES VICTOR TEACHER Aug 1943 British Director 1998-01-07 UNTIL 1998-06-12 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1997-10-24 UNTIL 1997-12-18 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Secretary 1997-12-18 UNTIL 2001-04-26 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2001-07-25 UNTIL 2011-01-25 RESIGNED
JOHN ROBERT BLACK Jan 1940 British Secretary 2001-04-26 UNTIL 2001-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2016-10-24 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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