HARRY NEAL (CITY) LIMITED
LONDON HARRY NEAL LIMITED HARRY NEAL (LONDON) LIMITED

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Company number 02454062
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address 128 MOUNT ST, LONDON, W1K 3NU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of HARRY NEAL (CITY) LIMITED are www.harrynealcity.co.uk, and www.harry-neal-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Harry Neal City Limited is a Private Limited Company. The company registration number is 02454062. Harry Neal City Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Harry Neal City Limited is 128 Mount St London W1k 3nu. . BARKER, Thomas Ian Helm is a Secretary of the company. NEAL, Harry Morton is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Secretary HILL, Joan Margaret has been resigned. Secretary NEAL, Michael Harry Walker has been resigned. Secretary PALMER, Michael Edward John has been resigned. Director COOPER, Roy has been resigned. Director NEAL, Nigel Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARKER, Thomas Ian Helm
Appointed Date: 19 March 2010
Director
NEAL, Harry Morton

93 years old
Director
NEAL, Michael Harry Walker

69 years old

Resigned Directors

Secretary
HILL, Joan Margaret
Resigned: 31 August 2009
Appointed Date: 09 June 1992
Secretary
NEAL, Michael Harry Walker
Resigned: 09 June 1992
Secretary
PALMER, Michael Edward John
Resigned: 19 March 2010
Appointed Date: 01 September 2009
Director
COOPER, Roy
Resigned: 31 December 1999
Appointed Date: 09 June 1992
105 years old
Director
NEAL, Nigel Thomas
Resigned: 03 August 1992
93 years old

Persons With Significant Control

Harry Neal Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRY NEAL (CITY) LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 84 more events
16 Jan 1990
New director appointed
16 Jan 1990
New director appointed
16 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989
Incorporation

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