H.R. OWEN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

H.R. OWEN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
H.R. OWEN INVESTMENTS LIMITED was incorporated 20 years ago on 14/06/2000 and has the registered number: 04014952. The accounts status is DORMANT and accounts are next due on 31/03/2021.

H.R. OWEN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom
Previous trading names include:
ABOL INVESTMENTS LIMITED (until 16/02/2001)
AUTO BUSINESS ONLINE LIMITED (until 22/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/06/2016 12/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANISH PATEL Aug 1971 British Director 2016-06-01 CURRENT
MR WAN CHAN Dec 1982 Malaysian Director 2017-02-06 CURRENT
MR VEH KEN CHOO Oct 1973 Malaysian Director 2017-02-06 CURRENT
MR U-PENG TAN Aug 1992 Malaysian Director 2017-02-06 CURRENT
MRS DENISE GRIMSTON Secretary 2017-01-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-14 UNTIL 2000-06-14 RESIGNED
MR MICHAEL WARREN Dec 1964 British Director 2007-05-01 UNTIL 2015-04-30 RESIGNED
MR DAVID GEORGE EVANS Oct 1943 British Director 2001-03-30 UNTIL 2009-11-30 RESIGNED
DAVID HADDON JAGGAR Apr 1947 British Director 2000-06-14 UNTIL 2007-04-30 RESIGNED
MR GRAHAM VINCENT May 1956 British Director 2015-04-30 UNTIL 2016-05-31 RESIGNED
MR JOHN LIHOU ROBERTSON Jan 1941 New Zealander Director 2000-06-14 UNTIL 2008-07-10 RESIGNED
DAVID ANTHONY PUGH-JONES Apr 1960 British Director 2000-06-14 UNTIL 2001-03-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-06-14 UNTIL 2000-06-14 RESIGNED
NICHOLAS RONALD LANCASTER Jan 1948 British Director 2000-06-14 UNTIL 2010-05-19 RESIGNED
JAMES DAVID SETON ADAMS British Secretary 2001-01-12 UNTIL 2015-09-09 RESIGNED
TRACY BYRNE Secretary 2000-06-14 UNTIL 2001-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Owen Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRADSHAW WEBB (CHELSEA) LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BODYTECHNICS LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
NETPROFIT.COM LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
UPBROOK MEWS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EDOC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HATFIELD 6939 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PANGBOURNE 6939 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SHEPPERTON 6939 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate