HARRIS WILLIAMS & CO. LTD
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07078852
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 17 November 2014. The most likely internet sites of HARRIS WILLIAMS & CO. LTD are www.harriswilliamsco.co.uk, and www.harris-williams-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Harris Williams Co Ltd is a Private Limited Company. The company registration number is 07078852. Harris Williams Co Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Harris Williams Co Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KHAN, Aadil is a Director of the company. MONJAUZE, Thierry Camille is a Director of the company. POGGI, Paul Thomas is a Director of the company. VALENTINE, Edward West is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director HILLHOUSE, Robert James has been resigned. Director SPILLER, Brent Gibbens has been resigned. Director WILLIAMS, Christopher Hale has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
KHAN, Aadil
Appointed Date: 27 November 2015
46 years old
Director
MONJAUZE, Thierry Camille
Appointed Date: 17 November 2009
53 years old
Director
POGGI, Paul Thomas
Appointed Date: 17 November 2009
58 years old
Director
VALENTINE, Edward West
Appointed Date: 17 November 2009
60 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 17 November 2009
Director
HILLHOUSE, Robert James
Resigned: 17 November 2009
Appointed Date: 17 November 2009
71 years old
Director
SPILLER, Brent Gibbens
Resigned: 11 July 2010
Appointed Date: 17 November 2009
44 years old
Director
WILLIAMS, Christopher Hale
Resigned: 12 November 2015
Appointed Date: 17 November 2009
62 years old

Persons With Significant Control

Pnc Financial Services Group, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRIS WILLIAMS & CO. LTD Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 November 2014
18 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 November 2013
18 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 November 2012
...
... and 36 more events
12 Dec 2009
Appointment of Thierry Camille Monjauze as a director
12 Dec 2009
Termination of appointment of Robert Hillhouse as a director
11 Dec 2009
Appointment of Paul Thomas Poggi as a director
11 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
17 Nov 2009
Incorporation

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