PETER HARRINGTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PETER HARRINGTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETER HARRINGTON LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03609982. The accounts status is GROUP and accounts are next due on 30/09/2024.
PETER HARRINGTON LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03609982. The accounts status is GROUP and accounts are next due on 30/09/2024.
PETER HARRINGTON LIMITED - LONDON
This company is listed in the following categories:
18140 - Binding and related services
18140 - Binding and related services
47791 - Retail sale of antiques including antique books in stores
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
CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
This Company Originates in : United Kingdom
Previous trading names include:
BOOKNOTE LIMITED (until 04/03/2014)
BOOKNOTE LIMITED (until 04/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH LAURENCE JAMESON | Dec 1975 | British | Director | 2023-12-19 | CURRENT |
| MR PETER LAWRENCE HARRINGTON | May 1975 | British | Director | 2003-10-23 | CURRENT |
| EAMONN O'DOMHNAILL | Secretary | 2024-02-06 | CURRENT | ||
| WSM SERVICES LIMITED | Corporate Secretary | 2009-06-11 UNTIL 2014-03-18 | RESIGNED | ||
| LEGERMAN LIMITED | Corporate Secretary | 1998-09-04 UNTIL 2009-06-11 | RESIGNED | ||
| NICOLA HEAP | Apr 1966 | British | Director | 2003-10-23 UNTIL 2007-06-26 | RESIGNED |
| MR PETER JOHN HARRINGTON | Nov 1942 | British | Director | 1998-09-04 UNTIL 2003-08-13 | RESIGNED |
| MR RACHEL SAMANTHA CAETHOVEN | Mar 1970 | British | Director | 2017-05-19 UNTIL 2024-02-20 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-08-05 UNTIL 1998-09-04 | RESIGNED | ||
| BONUSWORTH LIMITED | Corporate Nominee Director | 1998-08-05 UNTIL 1998-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Lawrence Harrington | 2016-04-06 | 5/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Matilde Margarita Josefina Harrington | 2016-04-06 | 3/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |