HARMAN KEMP NORTH AMERICA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 02648779
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Christopher Gill Harman as a director on 24 February 2017; Registration of charge 026487790001, created on 14 February 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of HARMAN KEMP NORTH AMERICA LIMITED are www.harmankempnorthamerica.co.uk, and www.harman-kemp-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Harman Kemp North America Limited is a Private Limited Company. The company registration number is 02648779. Harman Kemp North America Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Harman Kemp North America Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . CLOW, Allan George Kitchener is a Director of the company. LANGHAM, David is a Director of the company. PENTECOST, Paul Derek is a Director of the company. SLADE, Peter David is a Director of the company. Secretary AHMET, Chet has been resigned. Secretary COOPER, Peter Arthur has been resigned. Secretary KEMP, Geoffrey James has been resigned. Secretary KEMP, Geoffrey James has been resigned. Secretary SMITH, Andrew George has been resigned. Nominee Secretary TSD NOMINEES LIMITED has been resigned. Director ANTILL, John Henry has been resigned. Director HARMAN, Christopher Gill has been resigned. Director JOHNSON, Stephen Paul has been resigned. Director KEMP, Geoffrey James has been resigned. Director OXFORD, Philip William has been resigned. Director STANLEY, Christopher John has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CLOW, Allan George Kitchener
Appointed Date: 01 January 2005
55 years old
Director
LANGHAM, David
Appointed Date: 03 October 2005
68 years old
Director
PENTECOST, Paul Derek
Appointed Date: 30 October 1991
74 years old
Director
SLADE, Peter David
Appointed Date: 01 March 2006
64 years old

Resigned Directors

Secretary
AHMET, Chet
Resigned: 05 May 1993
Appointed Date: 31 October 1991
Secretary
COOPER, Peter Arthur
Resigned: 27 September 2007
Appointed Date: 05 May 1993
Secretary
KEMP, Geoffrey James
Resigned: 31 October 1991
Appointed Date: 30 October 1991
Secretary
KEMP, Geoffrey James
Resigned: 31 October 1991
Appointed Date: 30 October 1991
Secretary
SMITH, Andrew George
Resigned: 31 July 2008
Appointed Date: 27 September 2007
Nominee Secretary
TSD NOMINEES LIMITED
Resigned: 30 October 1991
Appointed Date: 25 September 1991
Director
ANTILL, John Henry
Resigned: 31 December 1998
Appointed Date: 30 October 1991
84 years old
Director
HARMAN, Christopher Gill
Resigned: 24 February 2017
Appointed Date: 31 October 1991
75 years old
Director
JOHNSON, Stephen Paul
Resigned: 12 June 2002
Appointed Date: 01 January 1999
72 years old
Director
KEMP, Geoffrey James
Resigned: 31 December 2009
Appointed Date: 30 October 1991
79 years old
Director
OXFORD, Philip William
Resigned: 30 June 1997
Appointed Date: 30 October 1991
88 years old
Director
STANLEY, Christopher John
Resigned: 02 January 2007
Appointed Date: 30 October 1991
77 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 31 October 1991
Appointed Date: 25 September 1991

Persons With Significant Control

Allan George Kitchener Clow
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Peter David Slade
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
David Langham
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Hebrides 2006 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARMAN KEMP NORTH AMERICA LIMITED Events

09 Mar 2017
Termination of appointment of Christopher Gill Harman as a director on 24 February 2017
16 Feb 2017
Registration of charge 026487790001, created on 14 February 2017
23 Nov 2016
Confirmation statement made on 25 September 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 143,886
...
... and 105 more events
21 Nov 1991
Ad 31/10/91--------- £ si 580@1=580 £ ic 2/582
21 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1991
Accounting reference date notified as 31/12
20 Nov 1991
Company name changed adviser (204) LIMITED\certificate issued on 21/11/91
25 Sep 1991
Incorporation

HARMAN KEMP NORTH AMERICA LIMITED Charges

14 February 2017
Charge code 0264 8779 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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