ANDERSON HARRIS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5BT

Company number 07730367
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BT
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 077303670001, created on 20 March 2017; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANDERSON HARRIS LIMITED are www.andersonharris.co.uk, and www.anderson-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Anderson Harris Limited is a Private Limited Company. The company registration number is 07730367. Anderson Harris Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Anderson Harris Limited is 52 Berkeley Square Mayfair London W1j 5bt. . ANDERSON, Adrian is a Secretary of the company. ANDERSON, Adrian is a Director of the company. BENTLEY, Frederick John is a Director of the company. HARRIS, Jonathan Neil is a Director of the company. STRATTAN, Richard Charles Weir is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
ANDERSON, Adrian
Appointed Date: 05 August 2011
Director
ANDERSON, Adrian
Appointed Date: 05 August 2011
49 years old
Director
BENTLEY, Frederick John
Appointed Date: 28 September 2015
77 years old
Director
HARRIS, Jonathan Neil
Appointed Date: 05 August 2011
58 years old
Director
STRATTAN, Richard Charles Weir
Appointed Date: 28 September 2015
75 years old

Persons With Significant Control

Mr Adrian Anderson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Neil Harris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSON HARRIS LIMITED Events

21 Mar 2017
Registration of charge 077303670001, created on 20 March 2017
15 Sep 2016
Confirmation statement made on 5 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Appointment of Mr Frederick John Bentley as a director on 28 September 2015
03 Nov 2015
Appointment of Mr Richard Charles Weir Strattan as a director on 28 September 2015
...
... and 6 more events
10 May 2013
Total exemption small company accounts made up to 31 December 2012
04 Apr 2013
Previous accounting period extended from 31 August 2012 to 31 December 2012
31 Aug 2012
Annual return made up to 5 August 2012 with full list of shareholders
15 Nov 2011
Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom on 15 November 2011
05 Aug 2011
Incorporation

ANDERSON HARRIS LIMITED Charges

20 March 2017
Charge code 0773 0367 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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