GOLIN/HARRIS INTERNATIONAL LIMITED
LONDON WEBER EUROPE LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 02713976
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 15,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of GOLIN/HARRIS INTERNATIONAL LIMITED are www.golinharrisinternational.co.uk, and www.golin-harris-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golin Harris International Limited is a Private Limited Company. The company registration number is 02713976. Golin Harris International Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Golin Harris International Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. BECK, Brian James is a Director of the company. HAMID, Mohamed Arif is a Director of the company. NEALE, Matthew Richard is a Director of the company. Secretary DAVIES, William Paul has been resigned. Secretary PARASKEVAS, Theodore has been resigned. Secretary PERRY, Philip James Erskine has been resigned. Secretary ROBINSON, Peter Fearenside has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director DAVIES, William Paul has been resigned. Director DOONER, John has been resigned. Director GREENE, Kevin has been resigned. Director LAGRECA, Salvatore has been resigned. Director LEVENDUSKY, Gregory has been resigned. Director PERRY, Philip James Erskine has been resigned. Director ROBINSON, Peter Fearenside has been resigned. Director TAUDER, Arthur has been resigned. Director THOMAS, Martin Kenneth has been resigned. Director WEBER, Vernon Lawrence has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 26 September 2006
Director
BECK, Brian James
Appointed Date: 18 August 2011
59 years old
Director
HAMID, Mohamed Arif
Appointed Date: 21 September 2010
69 years old
Director
NEALE, Matthew Richard
Appointed Date: 08 July 2013
52 years old

Resigned Directors

Secretary
DAVIES, William Paul
Resigned: 27 November 1996
Appointed Date: 25 June 1993
Secretary
PARASKEVAS, Theodore
Resigned: 31 October 2002
Appointed Date: 27 November 1996
Secretary
PERRY, Philip James Erskine
Resigned: 11 May 2007
Appointed Date: 31 October 2002
Secretary
ROBINSON, Peter Fearenside
Resigned: 25 June 1993
Appointed Date: 30 October 1992
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 30 October 1992
Appointed Date: 12 May 1992
Director
DAVIES, William Paul
Resigned: 31 October 2002
Appointed Date: 30 October 1992
63 years old
Director
DOONER, John
Resigned: 31 October 2002
Appointed Date: 27 November 1996
77 years old
Director
GREENE, Kevin
Resigned: 01 July 2011
Appointed Date: 08 May 2002
59 years old
Director
LAGRECA, Salvatore
Resigned: 31 October 2002
Appointed Date: 27 November 1996
72 years old
Director
LEVENDUSKY, Gregory
Resigned: 27 November 1997
Appointed Date: 25 June 1993
70 years old
Director
PERRY, Philip James Erskine
Resigned: 22 December 2007
Appointed Date: 31 October 2002
76 years old
Director
ROBINSON, Peter Fearenside
Resigned: 25 June 1993
Appointed Date: 30 October 1992
66 years old
Director
TAUDER, Arthur
Resigned: 31 October 2002
Appointed Date: 27 November 1996
85 years old
Director
THOMAS, Martin Kenneth
Resigned: 24 April 2009
Appointed Date: 01 November 2006
65 years old
Director
WEBER, Vernon Lawrence
Resigned: 31 October 2002
Appointed Date: 30 October 1992
70 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 30 October 1992
Appointed Date: 12 May 1992

GOLIN/HARRIS INTERNATIONAL LIMITED Events

03 Aug 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 15,000
25 Aug 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 15,000
29 Jul 2014
Full accounts made up to 31 December 2013
...
... and 113 more events
13 Nov 1992
New secretary appointed;new director appointed
13 Nov 1992
Ad 30/10/92--------- £ si 96@1=96 £ ic 4/100
13 Nov 1992
Ad 30/10/92--------- £ si 2@1=2 £ ic 2/4
13 Nov 1992
Accounting reference date notified as 31/12
12 May 1992
Incorporation

GOLIN/HARRIS INTERNATIONAL LIMITED Charges

27 March 1995
Rent deposit deed
Delivered: 29 March 1995
Status: Satisfied on 25 August 2009
Persons entitled: Colebrook Estates Limited
Description: The initial deposit of £23,100. see the mortgage charge…
7 April 1994
Rent deposit deed
Delivered: 13 April 1994
Status: Satisfied on 25 August 2009
Persons entitled: Colebrook Estates Limited
Description: The initial deposit £13,600.
12 February 1993
Debenture
Delivered: 2 March 1993
Status: Satisfied on 5 June 1998
Persons entitled: Weber Group Inc V Lawrence Weber
Description: Fixed and floating charges over the undertaking and all…

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