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 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
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 |