HARRISON COWLEY 222 LIMITED
LONDON MAWLAW 222 LIMITED HARRISON COWLEY LTD

Hellopages » City of London » City of London » WC2A 1AN

Company number 02858045
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016. The most likely internet sites of HARRISON COWLEY 222 LIMITED are www.harrisoncowley222.co.uk, and www.harrison-cowley-222.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Cowley 222 Limited is a Private Limited Company. The company registration number is 02858045. Harrison Cowley 222 Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Harrison Cowley 222 Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary GLYNN, Michael Richard has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LAWSON, David Sydney has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary MAXWELL, Herbert Henry has been resigned. Secretary WESTOBY, Nicola has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CLARKE, Alison Jane has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director DAWSON, Mary Louise has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Director FOWLES, John Anthony David has been resigned. Director GLYNN, Michael Richard has been resigned. Director HATFIELD, Adam George Roland has been resigned. Director HEAL, David Michael has been resigned. Director HORNE, Rebecca Adele has been resigned. Director KEIL, Charles George has been resigned. Director LAWSON, John Edward has been resigned. Director LONG, Garry has been resigned. Director MAXWELL, Herbert Henry has been resigned. Director OLDALE, John Keith has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SIMMS, Geoffrey Mcfarlane has been resigned. Director WHITE, Jeremy Mark has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 October 2001
Secretary
GLYNN, Michael Richard
Resigned: 28 June 1996
Appointed Date: 15 July 1994
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
Secretary
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 21 August 2001
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
MAXWELL, Herbert Henry
Resigned: 13 July 1995
Appointed Date: 11 March 1994
Secretary
WESTOBY, Nicola
Resigned: 21 August 2001
Appointed Date: 01 July 1996
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 11 March 1994
Appointed Date: 29 September 1993
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 15 June 2010
59 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 21 August 2001
60 years old
Director
DAWSON, Mary Louise
Resigned: 15 June 2010
Appointed Date: 31 May 2006
61 years old
Nominee Director
FADIL, Susan Carol
Resigned: 17 January 1994
Appointed Date: 29 September 1993
59 years old
Director
FOWLES, John Anthony David
Resigned: 06 March 1995
Appointed Date: 17 January 1994
70 years old
Director
GLYNN, Michael Richard
Resigned: 28 June 1996
Appointed Date: 01 May 1995
71 years old
Director
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 31 July 2003
65 years old
Director
HEAL, David Michael
Resigned: 31 July 2003
Appointed Date: 17 January 1994
74 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
KEIL, Charles George
Resigned: 30 June 2003
Appointed Date: 16 May 1996
92 years old
Director
LAWSON, John Edward
Resigned: 30 April 1996
Appointed Date: 17 January 1994
85 years old
Director
LONG, Garry
Resigned: 27 September 1995
Appointed Date: 31 January 1994
95 years old
Director
MAXWELL, Herbert Henry
Resigned: 02 October 1995
Appointed Date: 31 January 1994
78 years old
Director
OLDALE, John Keith
Resigned: 17 January 1994
Appointed Date: 29 September 1993
88 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 06 September 2002
82 years old
Director
SIMMS, Geoffrey Mcfarlane
Resigned: 30 June 1996
Appointed Date: 17 January 1994
75 years old
Director
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
65 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 31 March 2006
63 years old

Persons With Significant Control

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

HARRISON COWLEY 222 LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Aug 2016
Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016
04 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
04 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
...
... and 125 more events
07 Feb 1994
New director appointed
07 Feb 1994
Director resigned;new director appointed
07 Feb 1994
Director resigned;new director appointed
04 Feb 1994
Particulars of mortgage/charge
29 Sep 1993
Incorporation

HARRISON COWLEY 222 LIMITED Charges

18 May 2004
Deed of admission to an onmibus letter of set-off dated 13 july 2001
Delivered: 21 May 2004
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
1 August 1997
Rent deposit deed
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Starway Property Investments Limited
Description: The sum of £6,970 paid by the company to the chargee and…
5 January 1996
Mortgage debenture
Delivered: 6 January 1996
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Debenture
Delivered: 4 February 1994
Status: Satisfied on 8 February 1996
Persons entitled: Tsb Commercial Finance Limited and Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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