HARRISONS PROPERTY LONDON LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

HARRISONS PROPERTY LONDON LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
HARRISONS PROPERTY LONDON LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10413942. The accounts status is SMALL and accounts are next due on 30/09/2024.

HARRISONS PROPERTY LONDON LIMITED - ALTRINCHAM

This company is listed in the following categories:
68310 - Real estate agencies

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KAVANAGH Jul 1962 British Director 2024-01-29 CURRENT
MR MICHAEL BRIAN COOK Jun 1983 British Director 2024-01-29 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2024-01-29 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-04-21 CURRENT
MR KHUSHAL KHAGRAM May 1969 British Director 2016-10-06 UNTIL 2018-02-27 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2021-03-02 UNTIL 2024-05-15 RESIGNED
MR GRAHAM MARTIN HARRISON Mar 1957 British Director 2021-03-02 UNTIL 2023-03-31 RESIGNED
MS LEE ELLIS Jan 1967 British Director 2019-10-01 UNTIL 2019-10-01 RESIGNED
MR ANDREW GEOFFREY MATIN Mar 1987 British Director 2016-10-06 UNTIL 2019-10-01 RESIGNED
MR ANDREW GEOFFREY MATIN Mar 1987 British Director 2016-10-06 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alchemy Special Opportunities Llp 2021-03-02 - 2021-03-02 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stirling Ackroyd Group Limited 2021-03-02 West Byfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lee Ellis 2019-10-01 - 2019-10-01 1/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Geoffrey Matin 2016-10-06 - 2019-10-01 3/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Khushal Khagram 2016-10-06 - 2018-02-27 5/1969 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
Harrisons Property London Limited - Accounts to registrar (filleted) - small 18.2 2021-07-17 01-03-2021 £21,616 Cash £-332,448 equity
Harrisons Property London Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 31-10-2019 £69,380 Cash £-144,704 equity
Harrisons Property London Limited - Accounts to registrar (filleted) - small 18.2 2019-05-08 31-10-2018 £-141,547 equity
Harrisons Property London Limited - Accounts to registrar (filleted) - small 18.1 2018-08-24 31-10-2017 £-39,651 equity

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