MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924381. The accounts status is TOTAL EXEMPTION FULL.

MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2019-05-20 CURRENT
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2013-04-16 UNTIL 2019-05-20 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2003-10-07 UNTIL 2003-10-07 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-10-07 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2006-09-11 UNTIL 2014-01-15 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2014-01-15 UNTIL 2019-05-20 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2011-09-30 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2011-11-29 UNTIL 2013-04-16 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-10-07 UNTIL 2003-10-07 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-11-02 UNTIL 2011-11-25 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2003-10-07 UNTIL 2009-11-02 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2003-10-07 UNTIL 2006-09-11 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2003-10-07 UNTIL 2004-04-19 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-07 UNTIL 2003-10-07 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 UNTIL 2019-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Adela Lauretta Harrison 2017-10-07 1/1913 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
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APANACA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BECKWITH (2004) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APJ DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO CHALFONT MANAGEMENT LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERNHARDT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASKES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEATRICE HOPKINS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO WYCOMBE MANAGEMENT LTD. MANCHESTER ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOTANY BARNS MANAGEMENT COMPANY LIMITED WOKING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BENTHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
BLACKHOUSE WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD TWO DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENMORE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B PRESTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B L I S BUSINESS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUFOY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHGILL ELECTRONICS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects