| Company Name | Harrowby Street Properties Limited |
|---|---|
| Director | John Albert Martin Grant |
| Company Status | Dissolved |
| Company Number | 01018598 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1971(52 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Susan Folger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1994(22 years, 6 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
| Director Name | Mr John Albert Martin Grant |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(26 years, 2 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH |
| Director Name | Edwin John Hewitt |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | Rushkin 260 Old Bedford Road Luton Beds LU2 7EA |
| Director Name | Zia Mursaleen |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Leatherhead Road Ashtead Surrey KT21 2TP |
| Secretary Name | Pravin Shantilal Shukla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 January 1994) |
| Role | Company Director |
| Correspondence Address | 108 Camrose Avenue Edgware Middlesex HA8 6BX |
| Director Name | Mr Daniel Ferguson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 24 September 1998) |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 The Avenue Potters Bar Hertfordshire EN6 1EG |
| Director Name | Susan Folger |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 24 September 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
| Director Name | Mr Michael Vincent |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(24 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Saint Aubyns's Avenue London SW19 7BL |
Location
| Registered Address | 18 Hanover Square London W1R 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 March 1999 | Dissolved (1 page) |
|---|---|
| 17 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 October 1998 | Resolutions
|
| 20 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 October 1998 | Declaration of solvency (3 pages) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Director resigned (1 page) |
| 18 August 1998 | Location of register of members (1 page) |
| 25 June 1998 | Return made up to 31/03/98; full list of members (8 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: bury house 31 bury street london EC3A 5AR (1 page) |
| 16 October 1997 | New director appointed (6 pages) |
| 13 October 1997 | Director resigned (1 page) |
| 8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 1 May 1997 | Return made up to 31/03/97; no change of members (13 pages) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 20 August 1996 | Resolutions
|
| 1 August 1996 | Auditor's resignation (1 page) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 June 1996 | Director's particulars changed (2 pages) |
| 3 May 1996 | Return made up to 31/03/96; full list of members (10 pages) |
| 17 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 1995 | New director appointed (4 pages) |
| 24 April 1995 | Return made up to 31/03/95; full list of members (14 pages) |