SUE HARRIS CORPORATION LIMITED

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Company number 03896766
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of SUE HARRIS CORPORATION LIMITED are www.sueharriscorporation.co.uk, and www.sue-harris-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Sue Harris Corporation Limited is a Private Limited Company. The company registration number is 03896766. Sue Harris Corporation Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Sue Harris Corporation Limited is 75 Haverstock Hill London Nw3 4sl. . THEO, George is a Secretary of the company. HERMAN, Madelaine Susan is a Director of the company. THEO, George is a Director of the company. Secretary HERMAN, Victoria Elizabeth has been resigned. Secretary THEOPHANOUS, Katrina has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DEMETRIOU, Theodoros has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
THEO, George
Appointed Date: 12 December 2005
Director
HERMAN, Madelaine Susan
Appointed Date: 13 March 2000
75 years old
Director
THEO, George
Appointed Date: 02 January 2009
65 years old

Resigned Directors

Secretary
HERMAN, Victoria Elizabeth
Resigned: 24 June 2002
Appointed Date: 13 March 2000
Secretary
THEOPHANOUS, Katrina
Resigned: 12 December 2005
Appointed Date: 24 June 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 20 December 1999
Director
DEMETRIOU, Theodoros
Resigned: 14 October 2002
Appointed Date: 13 March 2000
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 March 2000
Appointed Date: 20 December 1999

Persons With Significant Control

Mr George Theo
Notified on: 1 October 2016
65 years old
Nature of control: Has significant influence or control

SUE HARRIS CORPORATION LIMITED Events

24 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1,000
...
... and 40 more events
05 Apr 2000
Registered office changed on 05/04/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
05 Apr 2000
Secretary resigned
05 Apr 2000
Director resigned
05 Apr 2000
New secretary appointed
20 Dec 1999
Incorporation

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