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20 HARWOOD ROAD LIMITED

20 HARWOOD ROAD LIMITED is an active private limited company, incorporated on 20 July 2000. The nature of the business is Dormant Company. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. 20 HARWOOD ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04037387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHANCERY LANE
Post TownLONDON
PostcodeWC2A 1LS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date17/08/2016
Last Made Up Date20/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
20 HARWOOD ROAD LIMITED

Directors

(The company's officers)
MR RICHARD DAVIS
(~61 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2000
MR RICHARD MORPETH JAMESON
(~60 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2000
MR RICHARD MORPETH JAMESON
(~60 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2001

Shareholders

(Persons of Significant Control)
Mr Richard Davis
(~61 year old British national)
22, Chancery Lane, London, WC2A 1LS
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Richard Morpeth Jameson
(~60 year old British national)
22, Chancery Lane, London, WC2A 1LS
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
61 EALING RIGHT TO MANAGE COMPANY LIMITED
  • MR RICHARD DAVIS
  • MR RICHARD DAVIS
  • MR RICHARD DAVIS
CURIOUS PRODUCTIONS LIMITED
  • MR RICHARD MORPETH JAMESON
GOLDEN SQUARE SOHO INVESTMENTS LLP
  • MR RICHARD MORPETH JAMESON
GSSI OPERATIONS LIMITED
  • MR RICHARD MORPETH JAMESON
  • MR RICHARD MORPETH JAMESON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

20 HARWOOD ROAD LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1LS.

Map of 20 HARWOOD ROAD LIMITED at local scale
Map of 20 HARWOOD ROAD LIMITED at local scale
Map of 20 HARWOOD ROAD LIMITED at district scale
Map of 20 HARWOOD ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1LS

Other companies with registered offices in WC2A 1LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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