HARRIS ALLDAY LIMITED
LONDON HARRIS ALLDAY LEA AND BROOKS LIMITED

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Company number 02146789
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address LECONFIELD HOUSE CURZON STREET, MAYFAIR, LONDON, W1J 5JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Grahame Raymond Holdgate as a director on 30 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HARRIS ALLDAY LIMITED are www.harrisallday.co.uk, and www.harris-allday.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Harris Allday Limited is a Private Limited Company. The company registration number is 02146789. Harris Allday Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Harris Allday Limited is Leconfield House Curzon Street Mayfair London W1j 5jb. . TREVERTON-JONES, Ronald is a Director of the company. Secretary FOA, Talia Elizabeth has been resigned. Secretary PHIPPS, Anthony Graham has been resigned. Director HOLDGATE, Grahame Raymond has been resigned. Director PHIPPS, Anthony Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TREVERTON-JONES, Ronald

76 years old

Resigned Directors

Secretary
FOA, Talia Elizabeth
Resigned: 09 September 2014
Appointed Date: 23 February 2010
Secretary
PHIPPS, Anthony Graham
Resigned: 23 February 2010
Director
HOLDGATE, Grahame Raymond
Resigned: 30 June 2016
Appointed Date: 18 August 2006
71 years old
Director
PHIPPS, Anthony Graham
Resigned: 23 February 2015
85 years old

Persons With Significant Control

Mr Spiro Latsis
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Mrs. Anne-Marie Latsis
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control
Mrs Marguerite Latsis-Catsiapis
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

HARRIS ALLDAY LIMITED Events

22 Sep 2016
Confirmation statement made on 25 July 2016 with updates
15 Jul 2016
Termination of appointment of Grahame Raymond Holdgate as a director on 30 June 2016
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Termination of appointment of Anthony Graham Phipps as a director on 23 February 2015
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
19 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1988
Accounting reference date notified as 30/04
13 Jul 1987
Incorporation

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