HARRISON PATTEN TROUGHTON LIMITED - LONDON


Company Profile Company Filings

Overview

HARRISON PATTEN TROUGHTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARRISON PATTEN TROUGHTON LIMITED was incorporated 21 years ago on 20/01/1998 and has the registered number: 03495346. The accounts status is DORMANT and accounts are next due on 30/09/2019.

HARRISON PATTEN TROUGHTON LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELINA MAZUR Mar 1963 Secretary 2001-08-01 CURRENT
MR TSVETAN KIRILOV BORISOV Apr 1975 Bulgarian Director 2018-06-06 CURRENT
OVALSEC LIMITED Corporate Nominee Director 1998-01-20 UNTIL 1998-05-12 RESIGNED
MARTIN TROUGHTON Oct 1966 British Secretary 1998-05-01 UNTIL 2001-08-01 RESIGNED
JAMES MICHAEL KELLY Dec 1954 British Director 1998-05-01 UNTIL 2001-03-05 RESIGNED
TIMOTHY MARK MCDOUGALL PATTEN Dec 1960 British Director 1998-05-01 UNTIL 2000-10-27 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1998-01-20 UNTIL 1998-05-12 RESIGNED
STEPHEN RENNIE HARRISON Apr 1956 British Director 1998-05-01 UNTIL 2007-10-31 RESIGNED
MISS HEATHER LOUISE GREGSON Jun 1974 British Director 2012-10-03 UNTIL 2018-06-07 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2010-01-19 RESIGNED
JAKE WOODROW BARTON Nov 1969 British Director 2007-10-31 UNTIL 2009-11-30 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 2010-01-19 UNTIL 2013-10-04 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 2009-11-06 UNTIL 2010-01-19 RESIGNED
MS MARY TERESA RAINEY May 1955 British Director 1999-06-29 UNTIL 2001-03-05 RESIGNED
MARTIN TROUGHTON Oct 1966 British Director 2001-08-01 UNTIL 2005-01-01 RESIGNED
MARTIN TROUGHTON Oct 1966 British Director 1998-05-01 UNTIL 2001-08-01 RESIGNED
DAVID HIRSCH SIEFF Oct 1965 British Director 2007-10-31 UNTIL 2012-10-10 RESIGNED
STEWART PEARSON May 1953 British Director 2001-08-01 UNTIL 2007-10-03 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1998-01-20 UNTIL 1998-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young & Rubicam Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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