HEADWELL CORPORATION LTD - 1 RUSSELL GARDENS
| Company Profile | Company Filings |
Overview
HEADWELL CORPORATION LTD is a Private Limited Company from 1 RUSSELL GARDENS and has the status: Dissolved - no longer trading.
HEADWELL CORPORATION LTD was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981436.
HEADWELL CORPORATION LTD was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981436.
HEADWELL CORPORATION LTD - 1 RUSSELL GARDENS
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 12 | 30/12/2017 |
Registered Office
C/O AJ BRACEINER & CO
1 RUSSELL GARDENS
LONDON
NW11 9NJ
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 |
|---|---|---|---|---|---|
| JOSEPH HADDAD | Jul 1942 | French | Director | 2006-07-20 | CURRENT |
| MR ALEXANDRE ANDRE PERGAMENT | Oct 1967 | French | Director | 2014-01-16 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-12-02 UNTIL 2003-12-31 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-12-02 UNTIL 2003-12-31 | RESIGNED | ||
| ERNO KLEIN | Sep 1925 | French | Director | 2004-02-19 UNTIL 2006-07-20 | RESIGNED |
| MRS MALVINE BRACEINER | British | Secretary | 2004-02-19 UNTIL 2015-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ap Consultant-Participations Sarl | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HEADWELL CORPORATION LTD | 2018-12-25 | 30-12-2017 | £18,692 equity |
| Abbreviated Company Accounts - HEADWELL CORPORATION LTD | 2017-11-07 | 30-12-2016 | £35,841 Cash £60,319 equity |
| Micro-entity Accounts - HEADWELL CORPORATION LTD | 2016-12-22 | 30-12-2015 | £592,358 equity |
| Abbreviated Company Accounts - HEADWELL CORPORATION LTD | 2015-09-17 | 30-12-2014 | £48,663 Cash £637,272 equity |
| Abbreviated Company Accounts - HEADWELL CORPORATION LTD | 2014-10-01 | 30-12-2013 | £56,314 Cash £645,044 equity |