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 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.
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 |