D G HARPER CONSULTANTS LIMITED
HARROW DADLEY & MCCOOKE DEVELOPMENTS LIMITED

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Company number 07489123
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Donald Harper . The most likely internet sites of D G HARPER CONSULTANTS LIMITED are www.dgharperconsultants.co.uk, and www.d-g-harper-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. D G Harper Consultants Limited is a Private Limited Company. The company registration number is 07489123. D G Harper Consultants Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of D G Harper Consultants Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £187.04k. It is £0.98k against last year. The cash in hand is £77.68k. It is £-8.87k against last year. And the total assets are £102.68k, which is £11.13k against last year. HARPER, Donald George, Professor is a Director of the company. RUESS, Kornella Maria is a Director of the company. Secretary DADLEY, Edward has been resigned. Director DADLEY, Edward Arthur has been resigned. Director MCCOOKE, Kevin William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


d g harper consultants Key Finiance

LIABILITIES £187.04k
+0%
CASH £77.68k
-11%
TOTAL ASSETS £102.68k
+12%
All Financial Figures

Current Directors

Director
HARPER, Donald George, Professor
Appointed Date: 10 May 2011
91 years old
Director
RUESS, Kornella Maria
Appointed Date: 10 May 2011
72 years old

Resigned Directors

Secretary
DADLEY, Edward
Resigned: 10 May 2011
Appointed Date: 11 January 2011
Director
DADLEY, Edward Arthur
Resigned: 10 May 2011
Appointed Date: 11 January 2011
82 years old
Director
MCCOOKE, Kevin William
Resigned: 10 May 2011
Appointed Date: 11 January 2011
60 years old

Persons With Significant Control

Professor Donald George Harper
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kornelia Maria Ruess
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D G HARPER CONSULTANTS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Donald Harper
11 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
23 Jun 2011
Termination of appointment of Edward Dadley as a secretary
23 Jun 2011
Termination of appointment of Kevin Mccooke as a director
23 Jun 2011
Termination of appointment of Edward Dadley as a director
25 Feb 2011
Particulars of a mortgage or charge / charge no: 1
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

D G HARPER CONSULTANTS LIMITED Charges

11 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Mainstream Commercial Finance Limited
Description: 87 park crescent harrow weald middlesex t/no MX1217.

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