JOHN HARVEY & SONS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN HARVEY & SONS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN HARVEY & SONS (UK) LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777101. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN HARVEY & SONS (UK) LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777101. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN HARVEY & SONS (UK) 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44-45 GREAT MARLBOROUGH STREET,
LONDON
W1F 7JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2606) LIMITED (until 26/06/2006)
PRECIS (2606) LIMITED (until 26/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-12-19 | CURRENT | ||
| MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA | Jun 1974 | Spanish | Director | 2010-10-30 | CURRENT |
| ANGELA ISABELLA BAILEY | Sep 1972 | British | Director | 2022-03-01 | CURRENT |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-07 UNTIL 2015-08-28 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-04-11 UNTIL 2006-06-23 | RESIGNED | ||
| MR NORIYUKI YAMADA | Jul 1967 | Japanese | Director | 2020-02-10 UNTIL 2022-03-01 | RESIGNED |
| JONATHAN GRANTLY STORDY | Dec 1962 | British | Director | 2008-11-25 UNTIL 2010-10-30 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-04-11 UNTIL 2006-06-23 | RESIGNED | ||
| RONALD GEORGE KAPOLNEK | Jun 1958 | American Usa | Director | 2006-06-23 UNTIL 2008-11-19 | RESIGNED |
| MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2010-01-01 UNTIL 2013-10-01 | RESIGNED |
| MR PHILIP EDWARD MILLS | Feb 1959 | British | Director | 2006-06-23 UNTIL 2009-12-31 | RESIGNED |
| PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2015-07-27 UNTIL 2018-01-01 | RESIGNED |
| MR ALBERT BALADI | Oct 1964 | Spanish | Director | 2011-03-16 UNTIL 2015-07-27 | RESIGNED |
| DONARD PATRICK THOMAS GAYNOR | Aug 1956 | United States | Director | 2006-06-23 UNTIL 2011-03-16 | RESIGNED |
| NADIM ASSI | Nov 1967 | Canadian | Director | 2013-10-01 UNTIL 2020-02-10 | RESIGNED |
| RHONA CHRISTINE MCKEOWN | Dec 1969 | Secretary | 2006-06-23 UNTIL 2007-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beam Suntory Uk Holdings Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |