HARMSWORTH (RYDE PLACE) LIMITED - LONDON


Company Profile Company Filings

Overview

HARMSWORTH (RYDE PLACE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARMSWORTH (RYDE PLACE) LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657764. The accounts status is TOTAL EXEMPTION FULL.

HARMSWORTH (RYDE PLACE) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

DMGT PENSIONS
2 NORTHCLIFFE HOUSE
LONDON
W8 5TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

DMGT PENSIONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES LOUISE SALLAS Secretary 2013-09-20 CURRENT
MR ADRIAN PERRY Apr 1959 British Director 1999-01-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-28 UNTIL 1998-12-11 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-12-11 UNTIL 1999-01-18 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1998-10-28 UNTIL 1999-01-18 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 1999-01-18 UNTIL 2018-09-28 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1998-10-28 UNTIL 1999-01-18 RESIGNED
MRS LISA CLARE HEYWOOD Feb 1969 British Director 2014-05-08 UNTIL 2017-04-28 RESIGNED
MR JEREMY WILLIAMS Oct 1963 British Secretary 1999-01-18 UNTIL 2001-11-13 RESIGNED
MR MICHAEL JOHN LAURIE British Secretary 2001-11-13 UNTIL 2013-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harmsworth Pension Funds Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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