ACCORD LIMITED - LONDON


Company Profile Company Filings

Overview

ACCORD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCORD LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693911. The accounts status is FULL and accounts are next due on 30/09/2024.

ACCORD LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
MR ANDREW LEE MILNER Apr 1969 British Director 2022-12-30 CURRENT
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2007-09-20 UNTIL 2011-03-22 RESIGNED
MIKJON LIMITED Corporate Nominee Director 1999-01-11 UNTIL 1999-06-23 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2007-09-20 UNTIL 2012-01-31 RESIGNED
PAUL SYDNEY MILLER British Director 1999-06-25 UNTIL 2002-04-24 RESIGNED
MR ADAM EMMANUEL SHUTKEVER Apr 1963 British Director 2002-04-15 UNTIL 2007-09-21 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
LORD DAVID GEOFFREY NIGEL FILKIN Jul 1944 British Director 2005-09-01 UNTIL 2007-09-10 RESIGNED
MR PETER DAVID PRYOR Jun 1965 British Secretary 1999-11-25 UNTIL 2004-02-02 RESIGNED
PAUL SYDNEY MILLER British Secretary 1999-07-03 UNTIL 1999-11-29 RESIGNED
PAULA FRONA KELLY Secretary 2004-01-30 UNTIL 2007-11-07 RESIGNED
MR STEPHEN GEORGE HARVEY Dec 1957 British Secretary 1999-06-18 UNTIL 1999-07-03 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2007-10-29 UNTIL 2013-06-10 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-11 UNTIL 1999-06-25 RESIGNED
SIR JOHN GARRY HAWKES Aug 1939 British Director 2000-04-19 UNTIL 2007-09-10 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 RESIGNED
DAVID STANLEY FOLBIGG Nov 1939 British Director 1999-06-25 UNTIL 2002-03-28 RESIGNED
MRS AMANDA LUCIA FISHER Nov 1963 British Director 2020-01-15 UNTIL 2022-12-30 RESIGNED
JAMES RICHARD CHEETHAM Dec 1942 British Director 1999-06-25 UNTIL 2001-04-01 RESIGNED
PHILIP WINDOVER FELLOWES PRYNNE Mar 1962 British Director 2003-10-01 UNTIL 2007-09-21 RESIGNED
MR WENDY SMYTH Feb 1954 British Director 2001-06-07 UNTIL 2007-09-10 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director 1999-07-05 UNTIL 2005-06-30 RESIGNED
RICHARD ARTHUR Mar 1944 British Director 2000-05-18 UNTIL 2007-09-10 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2010-04-19 UNTIL 2013-04-08 RESIGNED
MR PETER DAVID AHYE May 1965 British Director 2009-01-22 UNTIL 2009-07-03 RESIGNED
GEOFFREY MICHAEL ABBEY Jan 1944 British Director 1999-06-25 UNTIL 2001-01-31 RESIGNED
STELIO HARALAMBOS STEFANOU Nov 1952 British Director 1999-06-25 UNTIL 2007-09-20 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2000-11-01 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REXAM RDI LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WILLMOTT DIXON HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
REXAM CLOSURES LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MORGAN SINDALL GROUP PLC LONDON Active GROUP 41100 - Development of building projects
WEMBLEY PRESS LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VEOLIA ES CLEANAWAY (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MORGAN EST RAIL LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
JDM ACCORD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ENTERPRISE ISLINGTON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ACCORD CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD LONDON Active FULL 41201 - Construction of commercial buildings
FORTEM SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
MORGAN SINDALL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
WILLMOTT DIXON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
IN-HOME 24 LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SOUTHSIDE ASSOCIATED COMPANIES LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
SOUTHSIDE 1ST LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYZAK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMEY IT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
CRW MAINTENANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
AMEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY FINANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding