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 - LONDON

This company is listed in the following categories:
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 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

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