OLD MARKET WAY LIMITED - HARROW


Overview

OLD MARKET WAY LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Dissolved - no longer trading.
OLD MARKET WAY LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: 02844892. The accounts status is DORMANT.

OLD MARKET WAY 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 / 3 31/03/2017

Registered Office

1ST FLOOR, HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MANSELL Jan 1961 British Director 2009-02-18 CURRENT
BARRY HARVEY WELCK Jul 1948 British, Director 2001-06-06 CURRENT
MR GEOFFREY DAVID BERGER Nov 1945 United Kingdom Director 1993-11-10 CURRENT
MR RICHARD MANSELL Jan 1961 British Secretary 2007-03-22 CURRENT
MR GEOFFREY DAVID BERGER Nov 1945 United Kingdom Secretary 2000-05-07 CURRENT
BARRY HARVEY WELCK Jul 1948 British, Director 1993-11-10 UNTIL 1993-11-25 RESIGNED
MR FRANK EPHRAIM HERMAN Apr 1933 British Director 1993-11-25 UNTIL 2009-03-31 RESIGNED
MR THOMAS GUY STUART HIGSON Mar 1943 British Director 1993-11-25 UNTIL 2001-06-06 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-08-16 UNTIL 1993-11-10 RESIGNED
HAROLD MARK DEFRIES Jan 1951 British Secretary 1993-11-19 UNTIL 2000-05-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-08-16 UNTIL 1993-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denehurst Limited 2016-08-10 Douglas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eltee Equipments Limited 2016-04-06 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Riversfeld Properties Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTICOUNT LIMITED HARROW Active MICRO ENTITY 64929 - Other credit granting n.e.c.
COUNTRYWIDE CREDIT CORPORATION LIMITED HARROW ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RIVERSFELD PROPERTIES LIMITED HARROW UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED HERTFORD Dissolved... MICRO ENTITY 99999 - Dormant Company
APPLESEED LTD HARROW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHADYBURN LTD HARROW ENGLAND Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
RIGHT TO BUY FINANCE LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.
LIGHTLINK LTD Active MICRO ENTITY 69201 - Accounting and auditing activities
ORANGE BLOSSOM LIMITED HARROW ENGLAND Dissolved... 64929 - Other credit granting n.e.c.
SUMMIT ADVANCES LIMITED HARROW ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
SHIREGATE ESTATES LTD HARROW ENGLAND Dissolved... 41202 - Construction of domestic buildings
SILVERPOINT CORPORATION LTD HARROW ENGLAND Dissolved... 64929 - Other credit granting n.e.c.
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LANDMARK BRIDGING LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.
LIBRARY PROPERTIES LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARGATE APARTMENTS ONE LIMITED HARROW ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOUSE OF BOOKS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47610 - Retail sale of books in specialised stores
APPLE ORCHARD LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FREEWELL ASSOCIATES LTD HARROW UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITY ADVISORY AND MANAGEMENT LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EV PHARMA SOLUTIONS LTD HARROW UNITED KINGDOM Active MICRO ENTITY 21100 - Manufacture of basic pharmaceutical products
EQUALITY WEALTH MANAGEMENT LTD. HARROW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GALILEO CAPITAL MANAGEMENT LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
DOC2DOC COMMUNICATIONS LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities
DO WELL DO GOOD LIMITED HARROW ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HEALTH FIRST SYSTEMS LTD HARROW UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
EASTERN COMMERCIAL LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
E B LAW LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors
GRAMERCY CONSTRUCTION LIMITED HARROW ENGLAND Active MICRO ENTITY 41100 - Development of building projects