HARRISON SADLER LIMITED
LONDON

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Company number 02037546
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address C/O SRG LLP, 28 ELY PLACE, LONDON, EC1N 6AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 ; Register inspection address has been changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH. The most likely internet sites of HARRISON SADLER LIMITED are www.harrisonsadler.co.uk, and www.harrison-sadler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 7.1 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 Sadler Limited is a Private Limited Company. The company registration number is 02037546. Harrison Sadler Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of Harrison Sadler Limited is C O Srg Llp 28 Ely Place London Ec1n 6aa. . HARRISON, Wendy Gail is a Director of the company. HOADLEY, Justine Kirstine Liza is a Director of the company. REESON, Alison Patricia is a Director of the company. SADLER, Richard John is a Director of the company. Secretary DAWSON, Philippa has been resigned. Secretary SADLER, Malcolm David has been resigned. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Director DAWSON, Philippa has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HARRISON, Wendy Gail

65 years old

Director
HOADLEY, Justine Kirstine Liza
Appointed Date: 01 July 1998
55 years old

Director
REESON, Alison Patricia
Appointed Date: 01 November 2000
59 years old

Director
SADLER, Richard John

80 years old

Resigned Directors

Secretary
DAWSON, Philippa
Resigned: 01 January 1996
Appointed Date: 01 January 1996

Secretary
SADLER, Malcolm David
Resigned: 21 May 2001

Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 09 May 2016
Appointed Date: 21 May 2001

Director
DAWSON, Philippa
Resigned: 14 May 1998
Appointed Date: 01 January 1996
70 years old

HARRISON SADLER LIMITED Events

25 Aug 2016
Total exemption full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000

13 May 2016
Register inspection address has been changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH
12 May 2016
Termination of appointment of Carfax Corporate Services Limited as a secretary on 9 May 2016
12 Nov 2015
Director's details changed for Richard John Sadler on 28 October 2015
...
... and 93 more events
16 Feb 1987
Gazettable document

18 Dec 1986
New secretary appointed;new director appointed

18 Dec 1986
Registered office changed on 18/12/86 from: icc house 110 whitchurch road cardiff CF4 3LY

02 Dec 1986
Company name changed varline LIMITED\certificate issued on 02/12/86
16 Jul 1986
Certificate of Incorporation

HARRISON SADLER LIMITED Charges

2 July 1993
Mortgage debenture
Delivered: 13 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…