HARLEQUIN (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARLEQUIN (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARLEQUIN (UK) LIMITED was incorporated 115 years ago on 28/11/1908 and has the registered number: 00100449. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HARLEQUIN (UK) LIMITED was incorporated 115 years ago on 28/11/1908 and has the registered number: 00100449. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HARLEQUIN (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE NEWS BUILDING
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARLEQUIN MILLS & BOON LIMITED (until 17/11/2010)
HARLEQUIN MILLS & BOON LIMITED (until 17/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DOWSON-COLLINS | Nov 1963 | British | Director | 2015-07-02 | CURRENT |
MR SIMON DOWSON-COLLINS | Secretary | 2016-12-01 | CURRENT | ||
MR DAVID PETER ALFORD | May 1971 | British | Director | 2016-12-01 | CURRENT |
MR CHARLES GEORGE MARINER REDMAYNE | Aug 1966 | British | Director | 2015-07-02 | CURRENT |
MR MICHAEL JOHN WESTWELL | Aug 1933 | British | Secretary | 1994-06-01 UNTIL 1995-09-30 | RESIGNED |
PROFESSOR OF LAW & PRESIDENT EMERITUS JOHN ROBERT STOBO PRICHARD | Jan 1949 | Canadian | Director | 2002-05-01 UNTIL 2009-05-06 | RESIGNED |
STEPHEN ANTHONY MILES | Sep 1960 | Canadian | Director | 2002-05-01 UNTIL 2015-10-19 | RESIGNED |
MR HEINZ BRUNO WERMELINGER | Jun 1946 | Swiss | Director | RESIGNED | |
CANDY LEE | May 1950 | American | Director | 1998-03-20 UNTIL 1998-08-03 | RESIGNED |
PAMELA DOROTHY CHRISTENA LAYCOCK | Aug 1964 | Canadien | Director | 2003-08-04 UNTIL 2005-11-22 | RESIGNED |
MR EDMUND ALEXANDER KIELBASIEWICZ | Mar 1960 | British | Director | 2015-07-02 UNTIL 2016-12-01 | RESIGNED |
MR BELAND HONDERICH | Nov 1918 | Canadian | Director | RESIGNED | |
DAVID PATRICK HOLLAND | Sep 1957 | Canadian | Director | 2002-05-01 UNTIL 2005-11-22 | RESIGNED |
MR ANDREW JOHN WILSON LOW | Apr 1952 | British | Director | 2002-01-21 UNTIL 2003-10-06 | RESIGNED |
MR CRAIG KENNETH SWINWOOD | Dec 1963 | Canadian | Director | 2014-01-01 UNTIL 2015-10-19 | RESIGNED |
MR EDMUND ALEXANDER KIELBASIEWICZ | Secretary | 2015-09-30 UNTIL 2016-12-01 | RESIGNED | ||
STEPHEN LESLIE CUMMINGS | Mar 1962 | British | Secretary | 1995-09-30 UNTIL 1998-02-13 | RESIGNED |
PAUL BULOS | Aug 1970 | British | Secretary | 2001-02-23 UNTIL 2002-08-21 | RESIGNED |
MR STUART LIONEL BARBER | Secretary | RESIGNED | |||
STUART LIONEL BARBER | Sep 1957 | British | Secretary | 1998-02-13 UNTIL 2001-02-23 | RESIGNED |
STUART LIONEL BARBER | Sep 1957 | British | Secretary | 2002-08-21 UNTIL 2015-09-30 | RESIGNED |
ANDREW ALAN WRIGHT | Feb 1962 | Canadian | Director | 2005-05-16 UNTIL 2015-10-19 | RESIGNED |
RUTH LYNN GUZNER | May 1956 | Canadian | Director | 1996-03-14 UNTIL 1997-10-20 | RESIGNED |
MR ALAN WHEATLEY BOON | Sep 1913 | British | Director | RESIGNED | |
MR JOHN TREVOR BOON | Dec 1916 | British | Director | RESIGNED | |
MR TIMOTHY DAVID COOPER | Dec 1970 | British | Director | 2014-02-01 UNTIL 2015-10-31 | RESIGNED |
STEPHEN LESLIE CUMMINGS | Mar 1962 | British | Director | 1995-09-30 UNTIL 1998-04-24 | RESIGNED |
DOCTOR JOHN ROBERT EVANS | Oct 1929 | Canadian | Director | 1994-07-19 UNTIL 2005-06-30 | RESIGNED |
MS AMANDA JAYNE FERGUSON | Jan 1958 | British | Director | 2009-09-22 UNTIL 2014-02-14 | RESIGNED |
ANTHONY FLYNN | Jan 1952 | British | Director | 1994-01-12 UNTIL 1998-03-20 | RESIGNED |
CARL FREDRIK GEJROT | Jan 1956 | Swedish | Director | 1997-10-24 UNTIL 2001-10-24 | RESIGNED |
STUART LIONEL BARBER | Sep 1957 | British | Director | 1998-02-13 UNTIL 2015-09-30 | RESIGNED |
GUY RUPERT HALLOWES | Aug 1941 | British | Director | 2005-05-13 UNTIL 2009-09-22 | RESIGNED |
GUY RUPERT HALLOWES | Aug 1941 | British | Director | 1998-08-03 UNTIL 2002-04-30 | RESIGNED |
MR DAVID ALEXANDER GALLOWAY | Nov 1943 | Canadian | Director | RESIGNED | |
MR BRIAN EDWARD HICKEY | Feb 1945 | Canadian Irish | Director | RESIGNED | |
MR ROBERT JAMES WILLIAMS | Nov 1943 | British | Director | RESIGNED | |
MR MICHAEL JOHN WESTWELL | Aug 1933 | British | Director | RESIGNED | |
DONNA MARIE HAYES | Nov 1956 | Canadian | Director | 2002-01-01 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harpercollins Publishers Limited | 2017-04-21 | Glasgow | Significant influence or control |