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 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
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 |