H.R. OWEN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

H.R. OWEN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
H.R. OWEN INVESTMENTS LIMITED was incorporated 24 years ago on 14/06/2000 and has the registered number: 04014952. The accounts status is DORMANT.

H.R. OWEN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR U-PENG TAN Aug 1992 Malaysian Director 2017-02-06 CURRENT
MR MANISH PATEL Aug 1971 British Director 2016-06-01 CURRENT
MR WAN CHAN Dec 1982 Malaysian Director 2017-02-06 CURRENT
MRS DENISE GRIMSTON Secretary 2017-01-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-14 UNTIL 2000-06-14 RESIGNED
MR MICHAEL WARREN Dec 1964 British Director 2007-05-01 UNTIL 2015-04-30 RESIGNED
MR GRAHAM VINCENT May 1956 British Director 2015-04-30 UNTIL 2016-05-31 RESIGNED
MR JOHN LIHOU ROBERTSON Jan 1941 New Zealander Director 2000-06-14 UNTIL 2008-07-10 RESIGNED
DAVID ANTHONY PUGH-JONES Apr 1960 British Director 2000-06-14 UNTIL 2001-03-30 RESIGNED
NICHOLAS RONALD LANCASTER Jan 1948 British Director 2000-06-14 UNTIL 2010-05-19 RESIGNED
DAVID HADDON JAGGAR Apr 1947 British Director 2000-06-14 UNTIL 2007-04-30 RESIGNED
MR DAVID GEORGE EVANS Oct 1943 British Director 2001-03-30 UNTIL 2009-11-30 RESIGNED
MR VEH KEN CHOO Oct 1973 Malaysian Director 2017-02-06 UNTIL 2021-02-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-06-14 UNTIL 2000-06-14 RESIGNED
TRACY BYRNE Secretary 2000-06-14 UNTIL 2001-01-12 RESIGNED
JAMES DAVID SETON ADAMS British Secretary 2001-01-12 UNTIL 2015-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Owen Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAFFYNS PUBLIC LIMITED COMPANY SUSSEX Active GROUP 45111 - Sale of new cars and light motor vehicles
MALAYA DEALERSHIPS LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
WESTERN MOTOR WORKS (CHISLEHURST) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRADSHAW WEBB (SALES) LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
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HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
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BRIGHTSHIELD LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
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H.R. OWEN VEHICLE LEASING COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
H.R. OWEN MOTOR DEALERSHIPS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
H.R. OWEN LEASING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HR DAISY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
J M DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN SERVICING AND REPAIRS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
UPBROOK MEWS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HATFIELD 6939 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
PANGBOURNE 6939 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate