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 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.
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 |