HARPERCOLLINS INVESTMENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 02380598
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016; Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016. The most likely internet sites of HARPERCOLLINS INVESTMENTS (UK) LIMITED are www.harpercollinsinvestmentsuk.co.uk, and www.harpercollins-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Harpercollins Investments Uk Limited is a Private Limited Company. The company registration number is 02380598. Harpercollins Investments Uk Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of Harpercollins Investments Uk Limited is 1 London Bridge Street London Se1 9gf. . DOWSON-COLLINS, Simon is a Secretary of the company. GERVASIO, Janet Ann is a Director of the company. MURRAY, Brian is a Director of the company. Secretary DUFFY, Patric George Stephen has been resigned. Secretary KIELBASIEWICZ, Edmund Alexander has been resigned. Secretary LAING, Adrian Charles has been resigned. Secretary SLOWMAN, Douglas Ernest has been resigned. Director CRAIG, George has been resigned. Director DAGNES, Glenn has been resigned. Director DEVOE, David has been resigned. Director DISNEY, Anthea has been resigned. Director FRIEDMAN, Jane has been resigned. Director TOPHAM, Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOWSON-COLLINS, Simon
Appointed Date: 01 December 2016
Director
GERVASIO, Janet Ann
Appointed Date: 08 April 2002
66 years old
Director
MURRAY, Brian
Appointed Date: 05 June 2008
59 years old

Resigned Directors

Secretary
DUFFY, Patric George Stephen
Resigned: 30 June 2009
Appointed Date: 26 July 2001
Secretary
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 30 June 2009
Secretary
LAING, Adrian Charles
Resigned: 13 July 2001
Appointed Date: 01 October 1999
Secretary
SLOWMAN, Douglas Ernest
Resigned: 01 October 1999
Director
CRAIG, George
Resigned: 15 March 1996
85 years old
Director
DAGNES, Glenn
Resigned: 31 August 2008
Appointed Date: 29 April 1996
73 years old
Director
DEVOE, David
Resigned: 28 June 2013
78 years old
Director
DISNEY, Anthea
Resigned: 17 June 1999
Appointed Date: 29 April 1996
81 years old
Director
FRIEDMAN, Jane
Resigned: 05 June 2008
Appointed Date: 17 June 1999
80 years old
Director
TOPHAM, Neil
Resigned: 31 March 1996
77 years old

HARPERCOLLINS INVESTMENTS (UK) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000,002
29 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 118 more events
13 Jul 1989
Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jul 1989
Declaration of assistance for shares acquisition
06 Jul 1989
Declaration of assistance for shares acquisition
03 Jul 1989
Particulars of mortgage/charge
08 May 1989
Incorporation

HARPERCOLLINS INVESTMENTS (UK) LIMITED Charges

4 July 1989
Agreement and pledge of shares
Delivered: 13 July 1989
Status: Satisfied on 23 July 1993
Persons entitled: Manufacturers Hanover Limited(As Agent and Trustee for the Banks Astherein Defined).
Description: All of the shares and all the rights (see form 395 for full…
23 June 1989
Charge and security agreement
Delivered: 3 July 1989
Status: Satisfied on 23 July 1993
Persons entitled: Manufactures Hanover Limited
Description: The benefit of each of the loans collectively the h & r…

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