HARLOW UEDA SAVAGE LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 01823417
Status Active
Incorporation Date 11 June 1984
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HARLOW UEDA SAVAGE LIMITED are www.harlowuedasavage.co.uk, and www.harlow-ueda-savage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 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.Harlow Ueda Savage Limited is a Private Limited Company. The company registration number is 01823417. Harlow Ueda Savage Limited has been working since 11 June 1984. The present status of the company is Active. The registered address of Harlow Ueda Savage Limited is 2 Broadgate London Ec2m 7ur. . CAVANAGH, Teri-Anne is a Secretary of the company. ABREHART, Deborah Anne is a Director of the company. IRELAND, David Charles is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BARHAM, Pamela Margaret has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BARHAM, Pamela Margaret has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CLARKE, Stuart has been resigned. Director GREGSON, Charles Henry has been resigned. Director JEFFERY, Philip James has been resigned. Director LEWIS, Jacqueline Alison has been resigned. Director MELIA, Ian Charles has been resigned. Director PANK, Edward Charles, Dr has been resigned. Director PEARCE, Stephen Edward William has been resigned. Director WILTON, Gerald Parselle has been resigned. Director WILTON, Gerald Parselle has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director EXCO NOMINEES LIMITED has been resigned. Director GARBAN NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAVANAGH, Teri-Anne
Appointed Date: 18 September 2008
Director
ABREHART, Deborah Anne
Appointed Date: 18 September 2008
68 years old
Director
IRELAND, David Charles
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 18 September 2008
Appointed Date: 02 June 2006
Secretary
BARHAM, Pamela Margaret
Resigned: 24 April 1998
Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 04 December 2000
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004
Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 24 April 1998
Secretary
PANK, Edward Charles, Dr
Resigned: 04 December 2000
Appointed Date: 29 September 2000
Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 01 June 2012
59 years old
Director
BARHAM, Pamela Margaret
Resigned: 16 March 2001
Appointed Date: 01 July 1998
75 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
CLARKE, Stuart
Resigned: 23 June 1995
67 years old
Director
GREGSON, Charles Henry
Resigned: 23 June 1995
78 years old
Director
JEFFERY, Philip James
Resigned: 21 December 1998
Appointed Date: 09 December 1997
75 years old
Director
LEWIS, Jacqueline Alison
Resigned: 14 November 1997
Appointed Date: 18 October 1996
76 years old
Director
MELIA, Ian Charles
Resigned: 31 August 1998
Appointed Date: 18 October 1996
74 years old
Director
PANK, Edward Charles, Dr
Resigned: 24 June 2002
Appointed Date: 16 March 2001
80 years old
Director
PEARCE, Stephen Edward William
Resigned: 20 October 1999
Appointed Date: 31 August 1998
61 years old
Director
WILTON, Gerald Parselle
Resigned: 30 June 1998
Appointed Date: 18 October 1996
79 years old
Director
WILTON, Gerald Parselle
Resigned: 23 June 1995
79 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 21 October 1996
Appointed Date: 23 June 1995
Director
EXCO NOMINEES LIMITED
Resigned: 01 June 2012
Appointed Date: 24 June 2002
Director
GARBAN NOMINEES LIMITED
Resigned: 18 September 2008
Appointed Date: 20 October 1999
Director
UNM INVESTMENTS LIMITED
Resigned: 21 October 1996
Appointed Date: 23 June 1995

Persons With Significant Control

Intercapital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLOW UEDA SAVAGE LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,000
03 Feb 2015
Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
...
... and 129 more events
14 Oct 1986
New director appointed
03 Oct 1986
Director resigned
02 Jul 1986
New director appointed
27 Jun 1986
Full accounts made up to 30 June 1985
13 Jun 1986
Director resigned

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