HARLOW (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARLOW (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARLOW (LONDON) LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879508. The accounts status is FULL.
HARLOW (LONDON) LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879508. The accounts status is FULL.
HARLOW (LONDON) LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2021 | 17/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANTHONY REDMAN | Apr 1974 | British | Director | 2021-09-02 | CURRENT |
MR ANDREW BERRY | Jul 1965 | British | Director | 2011-04-18 | CURRENT |
STEPHANIE JANE KEEN | Jan 1972 | British | Secretary | 2000-01-21 UNTIL 2000-02-11 | RESIGNED |
MICHAEL JOHN PLANT | Jul 1951 | British | Director | 2000-03-23 UNTIL 2002-06-02 | RESIGNED |
MR JOHN MARK YALLOP | Mar 1960 | British | Director | 2005-07-13 UNTIL 2007-01-23 | RESIGNED |
GARRY MICHAEL MUNDAY | Feb 1959 | British | Director | 2000-03-23 UNTIL 2006-11-30 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2020-11-26 UNTIL 2022-07-01 | RESIGNED |
MR GEORGE MACDONALD | Apr 1948 | British | Director | 2002-01-28 UNTIL 2008-06-18 | RESIGNED |
MICHEL DANIEL JEAN JACQUES PLANQUART | Oct 1965 | Belgian | Director | 2019-09-03 UNTIL 2020-09-01 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-14 | RESIGNED |
MR ANTHONY VERRIER | Feb 1964 | British | Director | 2000-03-23 UNTIL 2001-09-13 | RESIGNED |
MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
JEANETTE EGGLETON | Dec 1960 | Secretary | 2000-02-11 UNTIL 2000-09-29 | RESIGNED | |
KATHRYN DICKINSON | British | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-14 UNTIL 2004-01-05 | RESIGNED |
MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2016-09-01 | RESIGNED |
MR JACK SCARD-MORGAN | Jan 1962 | British | Director | 2013-09-23 UNTIL 2019-09-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-18 UNTIL 2000-01-21 | RESIGNED | ||
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2012-05-31 UNTIL 2013-06-01 | RESIGNED |
MR DECLAN PIUS KELLY | Jan 1961 | Irish | Director | 2000-02-11 UNTIL 2001-04-02 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2011-04-18 UNTIL 2012-05-31 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2000-03-23 UNTIL 2002-01-28 | RESIGNED |
MR ALAN KELLY | Jan 1970 | Irish | Director | 2019-10-04 UNTIL 2021-09-02 | RESIGNED |
STEPHANIE JANE KEEN | Jan 1972 | British | Director | 2000-01-21 UNTIL 2000-02-11 | RESIGNED |
MR MICHAEL CHARLES JOHNS | Dec 1947 | British | Director | 2000-01-21 UNTIL 2000-02-11 | RESIGNED |
MR JOHN WILLIAM HERBERT | Sep 1955 | British | Director | 2001-06-18 UNTIL 2011-04-18 | RESIGNED |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 2002-01-28 UNTIL 2005-07-13 | RESIGNED |
ANDREW FARRINGTON | Mar 1957 | British | Director | 2000-03-23 UNTIL 2001-09-13 | RESIGNED |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2013-06-01 UNTIL 2016-12-30 | RESIGNED |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2002-01-28 UNTIL 2013-09-13 | RESIGNED |
PETER ANKERS | British | Director | 2000-02-11 UNTIL 2000-03-23 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-18 UNTIL 2000-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icap Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |