HARRISON JAMES EXECUTIVE LIMITED
LONDON AUDREY HOUSE EXECUTIVE LIMITED

Hellopages » Greater London » Camden » EC1N 6SN

Company number 09422639
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to Audrey House 16-20 Ely Place London EC1N 6SN on 26 February 2016. The most likely internet sites of HARRISON JAMES EXECUTIVE LIMITED are www.harrisonjamesexecutive.co.uk, and www.harrison-james-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison James Executive Limited is a Private Limited Company. The company registration number is 09422639. Harrison James Executive Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Harrison James Executive Limited is Audrey House 16 20 Ely Place London Ec1n 6sn. . BROCKET, James Stewart is a Director of the company. PAYLOR, Timothy is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Director
BROCKET, James Stewart
Appointed Date: 04 February 2015
57 years old

Director
PAYLOR, Timothy
Appointed Date: 04 February 2015
57 years old

Persons With Significant Control

Mr Timothy Paylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Brockett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON JAMES EXECUTIVE LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to Audrey House 16-20 Ely Place London EC1N 6SN on 26 February 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

12 Nov 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 1 more events
09 Apr 2015
Change of name notice
23 Mar 2015
Registration of charge 094226390003, created on 23 March 2015
12 Mar 2015
Registration of charge 094226390002, created on 12 March 2015
04 Mar 2015
Registration of charge 094226390001, created on 25 February 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 100

HARRISON JAMES EXECUTIVE LIMITED Charges

23 March 2015
Charge code 0942 2639 0003
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
12 March 2015
Charge code 0942 2639 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 February 2015
Charge code 0942 2639 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…