LEE HECHT HARRISON PENNA LIMITED
LONDON LEE HECHT HARRISON LIMITED DRAKE BEAM MORIN PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC3V 0EE
Company number 01776110
Status Active
Incorporation Date 7 December 1983
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Ashley Paul Taylor as a secretary on 30 January 2017; Appointment of Miss Magda Maria Jedrychowska as a secretary on 1 December 2016. The most likely internet sites of LEE HECHT HARRISON PENNA LIMITED are www.leehechtharrisonpenna.co.uk, and www.lee-hecht-harrison-penna.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Hecht Harrison Penna Limited is a Private Limited Company. The company registration number is 01776110. Lee Hecht Harrison Penna Limited has been working since 07 December 1983. The present status of the company is Active. The registered address of Lee Hecht Harrison Penna Limited is 55 Gracechurch Street London England Ec3v 0ee. . JEDRYCHOWSKA, Magda Maria is a Secretary of the company. ALCIDE, Peter Edward is a Director of the company. DE SOUSA, Ranjit Bernardo Elvino is a Director of the company. GOLDBERG, Nicholas Daniel is a Director of the company. JONES, Pamela M is a Director of the company. LEWIS, Amanda is a Director of the company. SHALAYODA, Svyatoslav is a Director of the company. STORM-DEVOLZ, Karine Lydia Dorothee is a Director of the company. Secretary DILLISTONE, Nell Sarah Popert has been resigned. Secretary DIXON, Jeffrey Paul has been resigned. Secretary DRURY, John Joseph has been resigned. Secretary GELLER, Eric has been resigned. Secretary HAWKINS, Shelley has been resigned. Secretary JEDRYCHOWSKA, Magda has been resigned. Secretary LEWIS, Amanda Jayne Caroline has been resigned. Secretary MATHESON, Robert Maitland has been resigned. Secretary MILDON, Paul has been resigned. Secretary PORDAGE, Andrew John has been resigned. Secretary RUTTER, Pamela has been resigned. Secretary SYDEE, Louise Claire has been resigned. Secretary TAYLOR, Ashley Paul has been resigned. Director ADAMS, Garry William has been resigned. Director BELT, James has been resigned. Director CABRERA, James Cardona has been resigned. Director DANIEL, Gregg has been resigned. Director DRURY, John Joseph has been resigned. Director FINK, John Eric has been resigned. Director GOULD, Anthony Victor Endersby has been resigned. Director HENSON, Simon Douglas has been resigned. Director KING, Todd has been resigned. Director KNEZ, Brian J has been resigned. Director KNEZ, Brian Jon has been resigned. Director MORIN, William has been resigned. Director NASH, Warwick Howerd has been resigned. Director PILLINGER, David has been resigned. Director SAWIN, Craig B has been resigned. Director SCHROEDER, Frank Charles has been resigned. Director SILVERI, Thomas has been resigned. Director SIMSHAUSER, Philip has been resigned. Director SMITH, Robert Alan has been resigned. Director TARR JNR, Robert Joseph has been resigned. Director TRIGG, Jonathan Paul Kitchener has been resigned. Director TRIGG, Joy Florence has been resigned. Director TRIGG, Nicholas Peter has been resigned. Director TRIGG, Peter Raymond has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JEDRYCHOWSKA, Magda Maria
Appointed Date: 01 December 2016
Director
ALCIDE, Peter Edward
Appointed Date: 31 August 2011
64 years old
Director
DE SOUSA, Ranjit Bernardo Elvino
Appointed Date: 11 March 2014
49 years old
Director
GOLDBERG, Nicholas Daniel
Appointed Date: 10 June 2013
42 years old
Director
JONES, Pamela M
Appointed Date: 01 March 2010
57 years old
Director
LEWIS, Amanda
Appointed Date: 01 October 2012
48 years old
Director
SHALAYODA, Svyatoslav
Appointed Date: 31 July 2016
47 years old
Director
STORM-DEVOLZ, Karine Lydia Dorothee
Appointed Date: 31 August 2011
51 years old

Resigned Directors

Secretary
DILLISTONE, Nell Sarah Popert
Resigned: 02 March 2007
Appointed Date: 21 June 2005
Secretary
DIXON, Jeffrey Paul
Resigned: 29 April 2005
Appointed Date: 20 July 2004
Secretary
DRURY, John Joseph
Resigned: 20 July 2004
Appointed Date: 18 July 2002
Secretary
GELLER, Eric
Resigned: 18 July 2002
Appointed Date: 19 August 1994
Secretary
HAWKINS, Shelley
Resigned: 07 March 2012
Appointed Date: 01 January 2009
Secretary
JEDRYCHOWSKA, Magda
Resigned: 01 August 2016
Appointed Date: 29 August 2013
Secretary
LEWIS, Amanda Jayne Caroline
Resigned: 25 October 2012
Appointed Date: 07 March 2012
Secretary
MATHESON, Robert Maitland
Resigned: 19 August 1994
Secretary
MILDON, Paul
Resigned: 01 February 2013
Appointed Date: 25 October 2012
Secretary
PORDAGE, Andrew John
Resigned: 01 January 2009
Appointed Date: 01 February 2008
Secretary
RUTTER, Pamela
Resigned: 29 August 2013
Appointed Date: 01 February 2013
Secretary
SYDEE, Louise Claire
Resigned: 01 February 2008
Appointed Date: 02 March 2007
Secretary
TAYLOR, Ashley Paul
Resigned: 30 January 2017
Appointed Date: 01 August 2016
Director
ADAMS, Garry William
Resigned: 01 September 2009
Appointed Date: 17 April 2007
68 years old
Director
BELT, James
Resigned: 01 April 2006
Appointed Date: 15 December 2004
74 years old
Director
CABRERA, James Cardona
Resigned: 02 January 1998
Appointed Date: 10 November 1995
90 years old
Director
DANIEL, Gregg
Resigned: 17 April 2007
Appointed Date: 07 January 2005
59 years old
Director
DRURY, John Joseph
Resigned: 20 July 2004
Appointed Date: 24 December 1996
66 years old
Director
FINK, John Eric
Resigned: 15 December 2004
Appointed Date: 19 July 2004
60 years old
Director
GOULD, Anthony Victor Endersby
Resigned: 30 September 2004
Appointed Date: 31 July 1996
81 years old
Director
HENSON, Simon Douglas
Resigned: 06 November 2009
Appointed Date: 01 September 2009
51 years old
Director
KING, Todd
Resigned: 31 August 2011
Appointed Date: 01 April 2006
57 years old
Director
KNEZ, Brian J
Resigned: 17 October 2001
Appointed Date: 17 July 1997
68 years old
Director
KNEZ, Brian Jon
Resigned: 06 March 1996
Appointed Date: 19 August 1994
68 years old
Director
MORIN, William
Resigned: 10 November 1995
Appointed Date: 19 August 1994
86 years old
Director
NASH, Warwick Howerd
Resigned: 01 October 2012
Appointed Date: 04 January 2010
58 years old
Director
PILLINGER, David
Resigned: 30 September 2004
Appointed Date: 19 July 2004
64 years old
Director
SAWIN, Craig B
Resigned: 17 October 2001
Appointed Date: 06 March 1996
69 years old
Director
SCHROEDER, Frank Charles
Resigned: 11 March 2005
Appointed Date: 30 September 2004
83 years old
Director
SILVERI, Thomas
Resigned: 20 July 2004
Appointed Date: 26 January 1998
72 years old
Director
SIMSHAUSER, Philip
Resigned: 24 December 1996
Appointed Date: 19 August 1994
88 years old
Director
SMITH, Robert Alan
Resigned: 17 October 2001
Appointed Date: 17 July 1997
66 years old
Director
TARR JNR, Robert Joseph
Resigned: 15 January 1997
Appointed Date: 19 August 1994
82 years old
Director
TRIGG, Jonathan Paul Kitchener
Resigned: 19 August 1994
71 years old
Director
TRIGG, Joy Florence
Resigned: 19 August 1994
100 years old
Director
TRIGG, Nicholas Peter
Resigned: 19 August 1994
67 years old
Director
TRIGG, Peter Raymond
Resigned: 01 August 1996
99 years old

LEE HECHT HARRISON PENNA LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
30 Jan 2017
Termination of appointment of Ashley Paul Taylor as a secretary on 30 January 2017
01 Dec 2016
Appointment of Miss Magda Maria Jedrychowska as a secretary on 1 December 2016
06 Sep 2016
Appointment of Mr Svyatoslav Shalayoda as a director on 31 July 2016
30 Aug 2016
Termination of appointment of Magda Jedrychowska as a secretary on 1 August 2016
...
... and 179 more events
04 May 1988
Return made up to 31/10/87; full list of members
29 Apr 1987
Registered office changed on 29/04/87 from: 41-42 dover st london W1
31 Oct 1986
Accounts for a small company made up to 31 December 1985
31 Oct 1986
Return made up to 31/10/86; full list of members
09 May 1986
Accounts for a small company made up to 31 December 1984

LEE HECHT HARRISON PENNA LIMITED Charges

21 April 2011
Rent deposit deed
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited
Description: The account, the deposit. See image for full details.
15 October 2009
Rent security deposit deed
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited
Description: £54,480 plus vat.
30 May 2008
Rent deposit deed
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: A fixed charge the tenant's interest in the deposit sum…
20 September 2004
Fixed charge on book and other debts
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts now and from time to time…
7 April 1993
Charge on book debts
Delivered: 13 April 1993
Status: Satisfied on 10 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
14 December 1984
Licence
Delivered: 17 December 1984
Status: Outstanding
Persons entitled: Maldon Poyle & Dyke Limited
Description: £10,625 placed in a joint deposit account in the names of…

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