HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED - LONDON
Overview
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134689. The accounts status is DORMANT.
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134689. The accounts status is DORMANT.
HARBOUR DEVELOPMENTS (BRACKNELL) 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 |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
MATTHEW CHARLES BONNING SNOOK | Mar 1968 | British | Director | 2001-07-03 | CURRENT |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
MR GERALD ANTHONY KAYE | Mar 1958 | British | Director | 2001-05-24 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-03 UNTIL 2001-03-15 | RESIGNED | ||
MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 2001-03-15 UNTIL 2016-07-25 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2001-03-15 UNTIL 2012-08-31 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-01-03 UNTIL 2001-03-15 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-01-03 UNTIL 2001-03-15 | RESIGNED |
HEATHER JANE WILLIAMS | Secretary | 2013-09-03 UNTIL 2015-04-30 | RESIGNED | ||
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Secretary | 2001-03-15 UNTIL 2013-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |