HARTLAND OPTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARTLAND OPTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARTLAND OPTIONS LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663690. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARTLAND OPTIONS LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663690. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARTLAND OPTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CINDERBAY LIMITED (until 15/02/2006)
CINDERBAY LIMITED (until 15/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-02-14 | CURRENT | ||
MR DARREN PETER GALLANT | Sep 1968 | Canadian | Director | 2022-02-07 | CURRENT |
MRS SUSAN IRIS ABRAHAMS | Jul 1957 | British | Director | 2021-08-11 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 UNTIL 2006-02-14 | RESIGNED | ||
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2016-01-31 UNTIL 2018-08-30 | RESIGNED |
MR RICHARD AUSTIN STEVENS | Dec 1955 | British | Director | 2018-09-18 UNTIL 2022-02-04 | RESIGNED |
OLIVER ROBERT JULIAN PARR | Jun 1952 | British | Director | 2006-02-14 UNTIL 2021-08-11 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-12-29 UNTIL 2006-02-14 | RESIGNED |
MRS ANNIKA IDA LOUISE AMAN GOODWILLE | May 1955 | Swedish | Director | 2010-11-18 UNTIL 2016-01-31 | RESIGNED |
JOCELYN CHARLES COAD | Feb 1949 | British | Director | 2006-02-14 UNTIL 2010-12-01 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-12-29 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sue Iris Abrahams | 2022-02-28 | 7/1957 | London | Ownership of shares 75 to 100 percent |
Mr Oliver Robert Julian Parr | 2016-04-06 - 2022-02-28 | 6/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HARTLAND OPTIONS LIMITED | 2015-08-18 | 31-12-2014 | £2 Cash £2 equity |