HARRISON COWLEY 222 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARRISON COWLEY 222 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARRISON COWLEY 222 LIMITED was incorporated 30 years ago on 29/09/1993 and has the registered number: 02858045. The accounts status is DORMANT.
HARRISON COWLEY 222 LIMITED was incorporated 30 years ago on 29/09/1993 and has the registered number: 02858045. The accounts status is DORMANT.
HARRISON COWLEY 222 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 |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
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 NEIL JONES | Jun 1966 | British | Director | 2016-07-01 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2002-09-06 UNTIL 2005-01-31 | RESIGNED |
MR HERBERT HENRY MAXWELL | United Kingdom | Director | 1994-01-31 UNTIL 1995-10-02 | RESIGNED | |
MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
SUSAN CAROL FADIL | Sep 1966 | British | Nominee Director | 1993-09-29 UNTIL 1994-01-17 | RESIGNED |
MR GARRY LONG | Mar 1930 | British | Director | 1994-01-31 UNTIL 1995-09-27 | RESIGNED |
CHARLES GEORGE KEIL | Mar 1933 | British | Director | 1996-05-16 UNTIL 2003-06-30 | RESIGNED |
MR MICHAEL GLYNN | Feb 1954 | British | Secretary | 1994-07-15 UNTIL 1996-06-28 | RESIGNED |
PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Secretary | 2001-10-01 UNTIL 2002-09-06 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2002-09-06 UNTIL 2006-05-31 | RESIGNED |
JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
NICOLA WESTOBY | Jun 1966 | British | Secretary | 1996-07-01 UNTIL 2001-08-21 | RESIGNED |
DAVID SYDNEY LAWSON | British | Secretary | 2001-08-21 UNTIL 2001-10-01 | RESIGNED | |
MR HERBERT HENRY MAXWELL | United Kingdom | Secretary | 1994-03-11 UNTIL 1995-07-13 | RESIGNED | |
MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2006-03-31 UNTIL 2014-08-08 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1993-09-29 UNTIL 1994-03-11 | RESIGNED | ||
MR JOHN EDWARD LAWSON | Aug 1940 | British | Director | 1994-01-17 UNTIL 1996-04-30 | RESIGNED |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2006-03-31 UNTIL 2014-12-31 | RESIGNED |
DAVID MICHAEL HEAL | Oct 1951 | British | Director | 1994-01-17 UNTIL 2003-07-31 | RESIGNED |
JEREMY MARK WHITE | Jun 1960 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
GEOFFREY MCFARLANE SIMMS | Sep 1950 | British | Director | 1994-01-17 UNTIL 1996-06-30 | RESIGNED |
JOHN KEITH OLDALE | Nov 1937 | British | Director | 1993-09-29 UNTIL 1994-01-17 | RESIGNED |
MARY LOUISE DAWSON | Mar 1964 | British | Director | 2006-05-31 UNTIL 2010-06-15 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2010-06-15 UNTIL 2011-04-11 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2014-12-31 UNTIL 2015-06-14 | RESIGNED |
PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Director | 2001-08-21 UNTIL 2002-09-06 | RESIGNED |
MR MICHAEL GLYNN | Feb 1954 | British | Director | 1995-05-01 UNTIL 1996-06-28 | RESIGNED |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Director | 2003-07-31 UNTIL 2005-01-31 | RESIGNED |
JOHN ANTHONY DAVID FOWLES | Jun 1955 | British | Director | 1994-01-17 UNTIL 1995-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grayling Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |