Harry Johnson (nottingham) Limited

General information

Name:

Harry Johnson (nottingham) Ltd

Office Address:

16 Hans Road SW3 1RT London

Number: 00250863

Incorporation date: 1930-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London registered with number: 00250863. This company was started in the year 1930. The headquarters of the firm is situated at 16 Hans Road . The postal code for this place is SW3 1RT. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Saturday 31st December 2016 is the last time company accounts were reported.

Our info about the following company's personnel suggests a leadership of four directors: Duncan James Salvesen, John Patrick Kennedy, Trevor Moross and Alan Jay Leibowitz who were appointed on 2017-04-13. At least one secretary in this firm is a limited company, specifically Hanover Management Services Ltd.

The companies that control this firm are: Dorrington Investment Plc owns over 3/4 of company shares. This business can be reached in London at Hans Road, SW3 1RT and was registered as a PSC under the registration number 634740.

Financial data based on annual reports

Company staff

Duncan James Salvesen

Date of birth: September 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 13 April 2017

Occupation: Company Director

Address: Hans Road, London, SW3 1RT, England

Residence: United Kingdom

Latest update: 30 January 2018

John Patrick Kennedy

Date of birth: June 1957

Age: 60 years old

Nationality: Irish

Role: Director

Appointed: 13 April 2017

Occupation: Company Director

Address: Hans Road, London, SW3 1RT, England

Residence: United Kingdom

Latest update: 30 January 2018

Hanover Management Services Ltd

Role: Corporate-secretary

Appointed: 13 April 2017

Address: Hans Road, London, SW3 1RT, England

Latest update: 30 January 2018

Trevor Moross

Date of birth: December 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 13 April 2017

Occupation: Company Director

Address: Hans Road, London, SW3 1RT, England

Residence: United Kingdom

Latest update: 30 January 2018

Alan Jay Leibowitz

Date of birth: August 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 13 April 2017

Occupation: Company Director

Address: Hans Road, London, SW3 1RT, England

Residence: United Kingdom

Latest update: 30 January 2018

People with significant control

Dorrington Investment Plc
Address: 14 Hans Road, London, SW3 1RT, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 634740
Notified on 13 April 2017
Nature of control:
over 3/4 of shares
Mrs Anthea Elizabeth Hanson
Notified on 1 August 2016
Ceased on 13 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 05 April 2020
Confirmation statement last made up date 22 March 2018
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 8 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 November 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 January 2016
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 December 2016
Annual Accounts 6 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 6 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a small company made up to December 31, 2016 (AA)
filed on: 20th, April 2017
accounts
Free Download (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
87
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