HARMSWORTH ROYALTIES LIMITED
LONDON COOKNET LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 04219212
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Amended audit exemption subsidiary accounts made up to 30 September 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Audit exemption subsidiary accounts made up to 30 September 2015. The most likely internet sites of HARMSWORTH ROYALTIES LIMITED are www.harmsworthroyalties.co.uk, and www.harmsworth-royalties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmsworth Royalties Limited is a Private Limited Company. The company registration number is 04219212. Harmsworth Royalties Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Harmsworth Royalties Limited is Northcliffe House 2 Derry Street London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. Secretary HUBBLE, Nicholas Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 11 October 2002
Director
FLINT, William Richard
Appointed Date: 09 August 2001
56 years old
Director
PERRY, Adrian
Appointed Date: 09 August 2001
66 years old

Resigned Directors

Secretary
HUBBLE, Nicholas Peter
Resigned: 11 October 2002
Appointed Date: 09 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2001
Appointed Date: 18 May 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2001
Appointed Date: 18 May 2001

HARMSWORTH ROYALTIES LIMITED Events

09 Feb 2017
Amended audit exemption subsidiary accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
11 Mar 2016
Audit exemption subsidiary accounts made up to 30 September 2015
11 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
15 Feb 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
...
... and 50 more events
17 Aug 2001
New director appointed
17 Aug 2001
Registered office changed on 17/08/01 from: 1 mitchell lane bristol BS1 6BU
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
18 May 2001
Incorporation

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