HEADWAY INVESTMENTS - LONDON
Company Profile | Company Filings |
Overview
HEADWAY INVESTMENTS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEADWAY INVESTMENTS was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341341.
HEADWAY INVESTMENTS was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341341.
HEADWAY INVESTMENTS - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2015-06-30 | CURRENT | ||
MR SUNIL MASSON | Nov 1971 | British | Director | 2019-01-24 | CURRENT |
MRS EUGENIA VICTORIA SCHROEDER | Sep 1980 | British | Director | 2017-10-20 | CURRENT |
MR MATTHEW JOHN ALLEN | Dec 1972 | British | Director | 2011-09-26 UNTIL 2015-06-30 | RESIGNED |
ANNAN LIMITED | Corporate Director | 2004-08-13 UNTIL 2006-11-06 | RESIGNED | ||
MR RICHARD JEREMY BERNARD SIBLEY | Nov 1961 | British | Director | 2007-02-09 UNTIL 2012-10-01 | RESIGNED |
DAVID RUDGE | Jan 1970 | British | Director | 2017-10-20 UNTIL 2019-01-24 | RESIGNED |
MR JOSEPH MCBURNEY | Jan 1973 | British | Director | 2012-05-01 UNTIL 2012-10-01 | RESIGNED |
JOEL ALEXANDER STEINHART | Jul 1966 | British | Director | 1997-06-20 UNTIL 1997-07-09 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 2004-08-13 | RESIGNED |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-06-20 UNTIL 1998-06-01 | RESIGNED |
MISS DEBORAH JANE TAYLOR | Mar 1974 | British | Director | 2007-02-09 UNTIL 2010-11-12 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 2002-07-02 | RESIGNED |
SUSAN JANE BROWN | Jun 1969 | British | Director | 1997-07-09 UNTIL 2001-01-02 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2015-06-30 UNTIL 2017-10-20 | RESIGNED |
MR JAMES WILLIAM FISHER | Dec 1970 | British | Director | 2007-02-09 UNTIL 2009-08-07 | RESIGNED |
ACCOMPLISH CORPORATE SERVICES LIMITED | Corporate Director | 2015-06-30 UNTIL 2017-10-20 | RESIGNED | ||
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-06-20 UNTIL 1998-06-01 | RESIGNED |
MR MICHAEL THOMAS CORDWELL | Jan 1951 | British | Director | 2007-02-09 UNTIL 2009-06-30 | RESIGNED |
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2006-11-06 UNTIL 2007-02-09 | RESIGNED | ||
JTC TRUST COMPANY (UK) LIMITED | Corporate Secretary | 2007-02-09 UNTIL 2015-06-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-27 UNTIL 1997-06-20 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-20 UNTIL 2006-11-06 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-03-27 UNTIL 1997-06-20 | RESIGNED | ||
PTC DIRECTORS LIMITED | Corporate Director | 2010-11-12 UNTIL 2015-06-30 | RESIGNED | ||
DEYNEBROOKE DIRECTORS LIMITED | Corporate Director | 2006-11-06 UNTIL 2007-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Antonella Di Giacinto | 2016-04-06 | 10/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HEADWAY INVESTMENTS | 2019-04-05 | 31-12-2018 |