H.R.OWEN PLC - LONDON


Company Profile Company Filings

Overview

H.R.OWEN PLC is a Public Limited Company from LONDON and has the status: Active.
H.R.OWEN PLC was incorporated 38 years ago on 15/09/1983 and has the registered number: 01753134. The accounts status is GROUP and accounts are next due on 31/12/2021.

H.R.OWEN PLC - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/12/2021

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHRISTOPHER WILLIAM BEEGAN Apr 1979 Irish Director 2016-12-14 CURRENT
MR U-PENG TAN Aug 1992 Malaysian Director 2016-05-10 CURRENT
MR ROBIN TAN Apr 1974 Malaysian Director 2014-05-16 CURRENT
MR MOKHZANI MAHATHIR Jan 1961 Malaysian Director 2015-09-08 CURRENT
MR MEHMET DALMAN Apr 1958 British Director 2014-05-16 CURRENT
MR JEFFREY EDMUND COUCH Apr 1969 British Director 2017-12-07 CURRENT
MR VEH KEN CHOO Oct 1973 Malaysian Director 2016-11-02 CURRENT
MRS DENISE GRIMSTON Secretary 2015-09-18 CURRENT
MR MICHAEL WARREN Dec 1964 British Director 2007-05-01 UNTIL 2015-04-30 RESIGNED
COLIN JOHN GILTRAP Jan 1940 British Director RESIGNED
MR DAVID GEORGE EVANS Oct 1943 British Director 1993-05-27 UNTIL 2009-11-30 RESIGNED
MR ANDREW JOHN DUNCAN Jul 1962 British Director 2010-10-04 UNTIL 2011-09-30 RESIGNED
MR JOSEPH ANDREW DOYLE Nov 1967 British Director 2011-10-02 UNTIL 2014-09-22 RESIGNED
MR TREVOR CHARLES MARTIN DODWELL Jul 1940 British Director 1992-08-25 UNTIL 1995-05-04 RESIGNED
LIONEL WALTER RICHARD CLEMAS Dec 1928 Director RESIGNED
BARRY CHARLES ALBERT GREEN Apr 1956 British Director 2000-06-28 UNTIL 2006-04-06 RESIGNED
MR JOHN CHARLES BRADLEY Oct 1956 British Director 1994-10-13 UNTIL 2000-02-24 RESIGNED
MR ALBERT JAMES ARCHER Dec 1922 British Director 1992-08-25 UNTIL 1995-06-30 RESIGNED
MR CHRISTOPHER JAN ANDREW BLISS Aug 1957 Austrian Director RESIGNED
ALISON DEBORAH HEWITT Aug 1963 British Director 2009-01-01 UNTIL 2015-02-28 RESIGNED
MR KEITH COOPER GOLDIE MORRISON Nov 1920 British Director RESIGNED
MR MOHAMMAD KASHANI-AKHAVAN Apr 1963 British Director 2014-12-03 UNTIL 2017-01-13 RESIGNED
MR JOHN ANTHONY SMITH Jan 1945 British Director 2001-07-25 UNTIL 2010-05-17 RESIGNED
MR HENG LAM TAN Feb 1954 Malaysian Director 2015-03-19 UNTIL 2017-03-01 RESIGNED
TIMOTHY NICHOLS Aug 1932 British Director RESIGNED
DAVID HADDON JAGGAR Apr 1947 British Director 1993-01-28 UNTIL 2007-04-30 RESIGNED
JONATHAN KIM WALDEN Jul 1953 British Director 2010-01-01 UNTIL 2013-10-14 RESIGNED
HOCK SENG TEO Mar 1946 Singaporean Director 1996-09-23 UNTIL 1998-11-12 RESIGNED
DENNIS PATRICK MURPHY Aug 1909 British Director 1992-08-25 UNTIL 1993-03-02 RESIGNED
RAMON PAJARES Jul 1935 Spanish Director 1996-09-23 UNTIL 2010-05-17 RESIGNED
MR BRENDAN GAEL MOYNAHAN Feb 1948 American Director 2001-07-25 UNTIL 2013-06-14 RESIGNED
NICHOLAS BERKELEY MASON Jan 1944 British Director 1999-05-06 UNTIL 2010-05-17 RESIGNED
MR ADRIAN HOWARD MARTIN Apr 1950 British Director 2010-07-20 UNTIL 2015-02-28 RESIGNED
JOHN PETER MACARTHUR Aug 1934 British Director 1993-10-28 UNTIL 2009-05-20 RESIGNED
MR MENG KWONG LIM Aug 1953 Malaysian Director 2015-03-19 UNTIL 2016-09-23 RESIGNED
MR RONALD JOHN LANCASTER Oct 1918 British Director 1993-10-28 UNTIL 1995-09-29 RESIGNED
NICHOLAS RONALD LANCASTER Jan 1948 British Director 1992-08-25 UNTIL 2010-05-19 RESIGNED
JAMES EDMUND MCMANUS Jul 1929 British Director RESIGNED
MR JOHN LIHOU ROBERTSON Jan 1941 New Zealander Director 1999-07-28 UNTIL 2008-05-12 RESIGNED
TRACY BYRNE Secretary 1999-12-09 UNTIL 2001-01-12 RESIGNED
MR TREVOR CHARLES MARTIN DODWELL Jul 1940 British Secretary 1993-02-28 UNTIL 1996-09-03 RESIGNED
LIONEL WALTER RICHARD CLEMAS Dec 1928 Secretary RESIGNED
JULIET MARY DODWELL Mar 1968 Secretary 1995-05-04 UNTIL 1999-12-09 RESIGNED
JAMES DAVID SETON ADAMS British Secretary 2001-01-12 UNTIL 2015-09-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAFFYNS PUBLIC LIMITED COMPANY SUSSEX Active GROUP 45111 - Sale of new cars and light motor vehicles
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
WESTERN MOTOR WORKS (CHISLEHURST) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRADSHAW WEBB (SALES) LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
LONDON LOTUS CENTRE LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRADSHAW WEBB (CHELSEA) LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
FASTHAVEN LIMITED EASTBOURNE Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRIGHTSHIELD LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
NETPROFIT.COM LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
HEATHROW LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R. OWEN MOTOR DEALERSHIPS LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON LOTUS CENTRE LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
HEATHROW LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R. OWEN VEHICLE LEASING COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company