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 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
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 |