HARRIS, ROTHERAM & CO. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7SJ

Company number 08753497
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address THE MARKSMAN, 254 HACKNEY ROAD, LONDON, ENGLAND, E2 7SJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of HARRIS, ROTHERAM & CO. LIMITED are www.harrisrotheramco.co.uk, and www.harris-rotheram-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Rotheram Co Limited is a Private Limited Company. The company registration number is 08753497. Harris Rotheram Co Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Harris Rotheram Co Limited is The Marksman 254 Hackney Road London England E2 7sj. . HARRIS, Thomas Mark Fenwick is a Director of the company. PLATONOVA, Anna is a Director of the company. ROTHERAM, Jonathan is a Director of the company. YEUNG, Yat Kwong Peter is a Director of the company. The company operates in "Other food services".


Current Directors

Director
HARRIS, Thomas Mark Fenwick
Appointed Date: 29 October 2013
51 years old
Director
PLATONOVA, Anna
Appointed Date: 19 December 2014
48 years old
Director
ROTHERAM, Jonathan
Appointed Date: 29 October 2013
47 years old
Director
YEUNG, Yat Kwong Peter
Appointed Date: 19 December 2014
72 years old

Persons With Significant Control

Jonathan James Rotheram
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Mark Fenwick Harris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS, ROTHERAM & CO. LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 29 October 2016 with updates
31 May 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
25 Apr 2016
Director's details changed for Anna Platonova on 25 April 2016
25 Apr 2016
Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to C/O the Marksman 254 Hackney Road London E2 7SJ on 25 April 2016
...
... and 13 more events
11 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 8,700.00
07 Apr 2014
Change of share class name or designation
07 Apr 2014
Sub-division of shares on 26 March 2014
07 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 26/03/2014
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2013
Incorporation

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