D G HARPER CONSULTANTS LIMITED - HARROW


Company Profile Company Filings

Overview

D G HARPER CONSULTANTS LIMITED is a Private Limited Company from HARROW and has the status: Active.
D G HARPER CONSULTANTS LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

D G HARPER CONSULTANTS LIMITED - HARROW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW

This Company Originates in : United Kingdom
Previous trading names include:
DADLEY & MCCOOKE DEVELOPMENTS LIMITED (until 28/06/2011)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KORNELLA MARIA RUESS May 1953 German Director 2011-05-10 CURRENT
PROFESSOR DONALD GEORGE HARPER Dec 1933 British Director 2011-05-10 CURRENT
EDWARD ARTHUR DADLEY Jul 1943 British Director 2011-01-11 UNTIL 2011-05-10 RESIGNED
EDWARD DADLEY Secretary 2011-01-11 UNTIL 2011-05-10 RESIGNED
KEVIN WILLIAM MCCOOKE Oct 1964 British Director 2011-01-11 UNTIL 2011-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Donald George Harper 2016-04-06 12/1933 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kornelia Maria Ruess 2016-04-06 5/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
D_G_HARPER_CONSULTANTS_LI - Accounts 2023-05-16 31-01-2023 £6,910 Cash £453,640 equity
D_G_HARPER_CONSULTANTS_LI - Accounts 2022-06-11 31-01-2022 £32,331 Cash £437,056 equity
D_G_HARPER_CONSULTANTS_LI - Accounts 2021-10-19 31-01-2021 £11,740 Cash £422,505 equity
D_G_HARPER_CONSULTANTS_LI - Accounts 2020-11-17 31-01-2020 £23,225 Cash £403,873 equity
D_G_HARPER_CONSULTANTS_LI - Accounts 2019-11-28 31-01-2019 £12,834 Cash £386,347 equity
D_G_HARPER_CONSULTANTS_LI - Accounts 2018-10-31 31-01-2018 £99,158 Cash £360,407 equity
D_G_HARPER_CONSULTANTS_LI - Accounts 2018-02-01 31-01-2017 £91,911 Cash £303,409 equity
D_G_HARPER_CONSULTANTS_LI - Accounts 2016-10-27 31-01-2016 £77,681 Cash £313,378 equity
D_G_HARPER_CONSULTANTS_LI - Accounts 2015-12-19 31-01-2015 £86,547 Cash £99,956 equity

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