FRANK HARRIS AND COMPANY LIMITED
LONDON MANZA LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 06778414
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of FRANK HARRIS AND COMPANY LIMITED are www.frankharrisandcompany.co.uk, and www.frank-harris-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Frank Harris and Company Limited is a Private Limited Company. The company registration number is 06778414. Frank Harris and Company Limited has been working since 22 December 2008. The present status of the company is Active. The registered address of Frank Harris and Company Limited is 40 Queen Anne Street London W1g 9el. . SCAMAN, Martin James is a Secretary of the company. BREEN, Richard Christopher is a Director of the company. BUTTERWORTH, Nicholas Gerald is a Director of the company. SCAMAN, Martin James is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SCAMAN, Martin James
Appointed Date: 09 January 2009

Director
BREEN, Richard Christopher
Appointed Date: 09 January 2009
68 years old

Director
BUTTERWORTH, Nicholas Gerald
Appointed Date: 09 January 2009
67 years old

Director
SCAMAN, Martin James
Appointed Date: 09 January 2009
70 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 22 December 2008

Director
DAVIES, Dunstana Adeshola
Resigned: 09 January 2009
Appointed Date: 22 December 2008
71 years old

Persons With Significant Control

Jss (London Residential) Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

FRANK HARRIS AND COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

14 Jul 2015
Accounts for a dormant company made up to 31 March 2015
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 21 more events
02 Feb 2009
Director appointed richard christopher breen
13 Jan 2009
Registered office changed on 13/01/2009 from 6-8 underwood street london N1 7JQ
13 Jan 2009
Appointment terminated secretary waterlow secretaries LIMITED
13 Jan 2009
Appointment terminated director dunstana davies
22 Dec 2008
Incorporation