20 HARWOOD ROAD LIMITED
LONDON PCO 258 LIMITED

Hellopages » City of London » City of London » WC2A 1LS
Company number 04037387
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3 . The most likely internet sites of 20 HARWOOD ROAD LIMITED are www.20harwoodroad.co.uk, and www.20-harwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Harwood Road Limited is a Private Limited Company. The company registration number is 04037387. 20 Harwood Road Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of 20 Harwood Road Limited is 22 Chancery Lane London Wc2a 1ls. . JAMESON, Richard Morpeth is a Secretary of the company. DAVIS, Richard is a Director of the company. JAMESON, Richard Morpeth is a Director of the company. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMESON, Richard Morpeth
Appointed Date: 12 March 2001
Director
DAVIS, Richard
Appointed Date: 18 September 2000
63 years old
Director
JAMESON, Richard Morpeth
Appointed Date: 18 September 2000
62 years old

Resigned Directors

Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 12 March 2001
Appointed Date: 20 July 2000
Director
KROPMAN, Jonathan Ronald
Resigned: 18 September 2000
Appointed Date: 20 July 2000
68 years old

Persons With Significant Control

Richard Morpeth Jameson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 HARWOOD ROAD LIMITED Events

12 Aug 2016
Confirmation statement made on 20 July 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
18 Jun 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
...
... and 38 more events
06 Oct 2000
Company name changed pco 258 LIMITED\certificate issued on 09/10/00
05 Oct 2000
New director appointed
20 Sep 2000
Ad 18/09/00--------- £ si 2@1=2 £ ic 1/3
20 Sep 2000
Director resigned
20 Jul 2000
Incorporation

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