H.R. OWEN INVESTMENTS LIMITED
LONDON ABOL INVESTMENTS LIMITED AUTO BUSINESS ONLINE LIMITED

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Company number 04014952
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr U-Peng Tan as a director on 6 February 2017; Appointment of Mr Veh Ken Choo as a director on 6 February 2017; Appointment of Mr Wan Chan as a director on 6 February 2017. The most likely internet sites of H.R. OWEN INVESTMENTS LIMITED are www.hroweninvestments.co.uk, and www.h-r-owen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. H R Owen Investments Limited is a Private Limited Company. The company registration number is 04014952. H R Owen Investments Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of H R Owen Investments Limited is Melton Court Old Brompton Road London Sw7 3td. . GRIMSTON, Denise is a Secretary of the company. CHAN, Wan is a Director of the company. CHOO, Veh Ken is a Director of the company. PATEL, Manish is a Director of the company. TAN, U-Peng is a Director of the company. Secretary ADAMS, James David Seton has been resigned. Secretary BYRNE, Tracy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, David George has been resigned. Director JAGGAR, David Haddon has been resigned. Director LANCASTER, Nicholas Ronald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PUGH-JONES, David Anthony has been resigned. Director ROBERTSON, John Lihou has been resigned. Director VINCENT, Graham has been resigned. Director WARREN, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIMSTON, Denise
Appointed Date: 16 January 2017
Director
CHAN, Wan
Appointed Date: 06 February 2017
43 years old
Director
CHOO, Veh Ken
Appointed Date: 06 February 2017
52 years old
Director
PATEL, Manish
Appointed Date: 01 June 2016
54 years old
Director
TAN, U-Peng
Appointed Date: 06 February 2017
33 years old

Resigned Directors

Secretary
ADAMS, James David Seton
Resigned: 09 September 2015
Appointed Date: 12 January 2001
Secretary
BYRNE, Tracy
Resigned: 12 January 2001
Appointed Date: 14 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
EVANS, David George
Resigned: 30 November 2009
Appointed Date: 30 March 2001
82 years old
Director
JAGGAR, David Haddon
Resigned: 30 April 2007
Appointed Date: 14 June 2000
78 years old
Director
LANCASTER, Nicholas Ronald
Resigned: 19 May 2010
Appointed Date: 14 June 2000
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
PUGH-JONES, David Anthony
Resigned: 30 March 2001
Appointed Date: 14 June 2000
65 years old
Director
ROBERTSON, John Lihou
Resigned: 10 July 2008
Appointed Date: 14 June 2000
85 years old
Director
VINCENT, Graham
Resigned: 31 May 2016
Appointed Date: 30 April 2015
69 years old
Director
WARREN, Michael
Resigned: 30 April 2015
Appointed Date: 01 May 2007
61 years old

H.R. OWEN INVESTMENTS LIMITED Events

06 Feb 2017
Appointment of Mr U-Peng Tan as a director on 6 February 2017
06 Feb 2017
Appointment of Mr Veh Ken Choo as a director on 6 February 2017
06 Feb 2017
Appointment of Mr Wan Chan as a director on 6 February 2017
20 Jan 2017
Appointment of Mrs Denise Grimston as a secretary on 16 January 2017
28 Oct 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 59 more events
27 Jun 2000
New director appointed
27 Jun 2000
New director appointed
27 Jun 2000
Registered office changed on 27/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 2000
Company name changed auto business online LIMITED\certificate issued on 22/06/00
14 Jun 2000
Incorporation

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