HARMONDSWORTH DETENTION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HARMONDSWORTH DETENTION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARMONDSWORTH DETENTION SERVICES LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054452. The accounts status is DORMANT.

HARMONDSWORTH DETENTION SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2021 31/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANTHONY CARTER Mar 1965 British Director 2005-10-05 CURRENT
MR BENJAMIN CHARLES EDWARDS May 1975 British Director 2019-11-14 CURRENT
MR MARK FREDERICK PRIDAY Feb 1969 British Director 2003-06-18 UNTIL 2013-01-10 RESIGNED
MR DANIEL BUSH Secretary 2018-01-09 UNTIL 2018-08-28 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2000-10-03 UNTIL 2017-12-22 RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-08-28 UNTIL 2021-02-02 RESIGNED
GRAHAM JOHN WENTZELL Jun 1943 British Director 2000-10-03 UNTIL 2002-05-28 RESIGNED
MR JOHN HENRY VYSE Apr 1948 British Director 2002-05-28 UNTIL 2009-02-17 RESIGNED
MR HERBERT NEVILLE NAHAPIET Dec 1945 British Director 2000-10-03 UNTIL 2009-07-15 RESIGNED
MR IAN MICHAEL RENHARD Dec 1962 British Director 2009-02-17 UNTIL 2018-12-31 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2000-10-03 UNTIL 2004-01-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-17 UNTIL 2000-10-03 RESIGNED
MR DAVID JOHN PATERSON Jul 1952 British Director 2007-03-06 UNTIL 2013-03-15 RESIGNED
ANTHONY LEONARD LEECH Mar 1962 British Director 2006-01-17 UNTIL 2009-07-15 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2005-09-15 UNTIL 2006-01-05 RESIGNED
ANTHONY LEONARD LEECH Mar 1962 British Director 2009-07-15 UNTIL 2009-12-07 RESIGNED
MR ANDREW JARMAN Aug 1966 British Director 2019-01-11 UNTIL 2019-11-13 RESIGNED
JEAN PIERRE CUNY Dec 1954 French Director 2000-10-03 UNTIL 2002-03-21 RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2009-12-07 UNTIL 2013-03-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-17 UNTIL 2000-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sodexo Sa 2016-04-06 Montigny Le Brettoneux   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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