HERTFORD HOUSE MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

HERTFORD HOUSE MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERTFORD HOUSE MARKETING LIMITED was incorporated 28 years ago on 01/04/1996 and has the registered number: 03183595. The accounts status is SMALL and accounts are next due on 31/12/2024.

HERTFORD HOUSE MARKETING LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HERTFORD HOUSE
LONDON
W1U 3BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELANIE VICTORIA NEWLANDS Dec 1971 British Director 2018-02-08 CURRENT
MR XAVIER BRAY May 1972 British Director 2016-10-31 CURRENT
DR CHRISTOPH MARTIN VOGTHERR Jan 1965 German Director 2011-10-19 UNTIL 2016-09-23 RESIGNED
ARTHUR WILLIAM HOULDERSHAW Apr 1943 British Secretary 1998-01-29 UNTIL 2000-07-03 RESIGNED
MISS SUSAN ELIZABETH LOGAN Mar 1962 British Secretary 2002-02-08 UNTIL 2002-10-31 RESIGNED
HEATHER CHRISTINE ELAINE RAMSEY Oct 1960 Secretary 2002-10-31 UNTIL 2003-07-11 RESIGNED
MR SIMON RICHARD ANTHONY PINK Other Secretary 2003-07-11 UNTIL 2008-08-04 RESIGNED
MR NICHOLAS PALADINA Jun 1960 British Secretary 2000-07-03 UNTIL 2002-02-08 RESIGNED
MR DAVID MORTON ROBERTSON Secretary 2015-02-09 UNTIL 2015-05-31 RESIGNED
MR PHILIP MARTIN WALSH Oct 1977 Secretary 2008-08-04 UNTIL 2015-02-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-02 UNTIL 1998-01-29 RESIGNED
DR DAVID JOHN EDGAR Sep 1957 British Director 2015-04-14 UNTIL 2017-10-09 RESIGNED
JAMES ANTHONY BOYD JOLL Dec 1936 British Director 1998-01-29 UNTIL 2001-05-15 RESIGNED
JOHN HENRY JAMES LEWIS Jul 1940 British Director 2000-04-01 UNTIL 2005-03-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2005-04-01 UNTIL 2014-12-31 RESIGNED
HON SIMON DAVID DAVAN SAINSBURY Mar 1930 British Director 1998-01-29 UNTIL 2000-03-31 RESIGNED
DAME ROSALIND JOY SAVILL DBE CBE May 1951 British Director 2000-04-01 UNTIL 2011-10-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-02 UNTIL 1998-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wallace Collection 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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