HARLEIAN SOCIETY INCORPORATED 1902(THE)
LONDON

Hellopages » City of London » City of London » EC4V 4BT

Company number 00072647
Status Active
Incorporation Date 31 January 1902
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE COLLEGE OF ARMS, QUEEN VICTORIA STREET, LONDON, EC4V 4BT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 no member list. The most likely internet sites of HARLEIAN SOCIETY INCORPORATED 1902(THE) are www.harleiansocietyincorporated.co.uk, and www.harleian-society-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harleian Society Incorporated 1902 The is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00072647. Harleian Society Incorporated 1902 The has been working since 31 January 1902. The present status of the company is Active. The registered address of Harleian Society Incorporated 1902 The is The College of Arms Queen Victoria Street London Ec4v 4bt. . DUKE, Timothy Hugh Stewart is a Secretary of the company. AILES, Adrian Peter, Dr is a Director of the company. CUST, Richard Pury, Professor is a Director of the company. DICKINS, Alan Roger is a Director of the company. DUKE, Timothy Hugh Stewart is a Director of the company. EDWARDS, Joseph Alexander is a Director of the company. HARTLEY, Carol Penelope is a Director of the company. MANDELBROTE, Giles Howard is a Director of the company. OWEN, Katharine is a Director of the company. PAYNE, Ann is a Director of the company. TYACKE, Nicholas Robert Noel, Doctor is a Director of the company. WOODCOCK, Thomas is a Director of the company. Secretary GWYNN JONES, Peter Llewellyn has been resigned. Director ANDRUS, Francis Sedley has been resigned. Director ASSHETON, Nicholas, The Hon has been resigned. Director BRAULT, Gerard Joseph, Professor has been resigned. Director BROOK, Lindsay Leonard has been resigned. Director BROOKE-LITTLE, John Philip has been resigned. Director CAMPBELL, Louise has been resigned. Director COLE, Alexander Colin, Sir has been resigned. Director COLWELL, Stella has been resigned. Director DENNYS, Rodney Onslow has been resigned. Director FREETH, Martyn Adrian has been resigned. Director GWYNN JONES, Peter Llewellyn has been resigned. Director MACLAGAN, Michael has been resigned. Director PINHORN, Malcolm Alan has been resigned. Director PROCHASKA, Alice Margery Sheila has been resigned. Director SPUFFORD, Peter, Professor has been resigned. Director SWAN, Conrad Marshall John Fisher, Dr has been resigned. Director WAGNER, Anthony, Sir has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DUKE, Timothy Hugh Stewart
Appointed Date: 28 July 1994

Director

Director
CUST, Richard Pury, Professor
Appointed Date: 01 October 2012
71 years old

Director
DICKINS, Alan Roger
Appointed Date: 19 June 2012
79 years old

Director

Director
EDWARDS, Joseph Alexander
Appointed Date: 25 June 2002
48 years old

Director

Director
MANDELBROTE, Giles Howard
Appointed Date: 17 June 2015
64 years old

Director
OWEN, Katharine
Appointed Date: 18 June 2014
69 years old

Director
PAYNE, Ann
Appointed Date: 23 July 1997
84 years old

Director
TYACKE, Nicholas Robert Noel, Doctor
Appointed Date: 23 July 1997
84 years old

Director
WOODCOCK, Thomas
Appointed Date: 31 July 1996
74 years old

Resigned Directors

Secretary
GWYNN JONES, Peter Llewellyn
Resigned: 28 July 1994

Director
ANDRUS, Francis Sedley
Resigned: 19 July 2000
110 years old

Director
ASSHETON, Nicholas, The Hon
Resigned: 27 November 2012
91 years old

Director
BRAULT, Gerard Joseph, Professor
Resigned: 22 July 1998
96 years old

Director
BROOK, Lindsay Leonard
Resigned: 21 June 2011
83 years old

Director
BROOKE-LITTLE, John Philip
Resigned: 01 January 2006
98 years old

Director
CAMPBELL, Louise
Resigned: 28 July 1994
86 years old

Director
COLE, Alexander Colin, Sir
Resigned: 18 February 2001
103 years old

Director
COLWELL, Stella
Resigned: 11 December 2013
81 years old

Director
DENNYS, Rodney Onslow
Resigned: 01 August 1993
114 years old

Director
FREETH, Martyn Adrian
Resigned: 30 December 1995
85 years old

Director
GWYNN JONES, Peter Llewellyn
Resigned: 21 August 2010
85 years old

Director
MACLAGAN, Michael
Resigned: 22 July 1998
111 years old

Director
PINHORN, Malcolm Alan
Resigned: 01 January 1997
93 years old

Director
PROCHASKA, Alice Margery Sheila
Resigned: 07 July 2001
Appointed Date: 23 July 1997
78 years old

Director
SPUFFORD, Peter, Professor
Resigned: 21 June 2011
91 years old

Director
SWAN, Conrad Marshall John Fisher, Dr
Resigned: 29 August 1996
101 years old

Director
WAGNER, Anthony, Sir
Resigned: 05 May 1995
120 years old

HARLEIAN SOCIETY INCORPORATED 1902(THE) Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 no member list
04 Jan 2016
Appointment of Mr Giles Howard Mandelbrote as a director on 17 June 2015
26 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 99 more events
18 Jan 1988
Annual return made up to 31/12/87

02 Nov 1987
Full accounts made up to 31 December 1986

19 Jan 1987
Annual return made up to 31/12/86

06 Jan 1987
Full accounts made up to 31 December 1985

14 May 1986
Annual return made up to 01/08/85