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D G HARPER CONSULTANTS LIMITED

D G HARPER CONSULTANTS LIMITED is an active private limited company, incorporated on 11 January 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. D G HARPER CONSULTANTS LIMITED previously had the company name DADLEY & MCCOOKE DEVELOPMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07489123
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373 - 375 STATION ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 2AW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 28/06/2011 onwards:
D G HARPER CONSULTANTS LIMITED
Prior to 28/06/2011:
DADLEY & MCCOOKE DEVELOPMENTS LIMITED

Directors

(The company's officers)
PROFESSOR DONALD GEORGE HARPER
(~90 year old British national)
LYNWOOD HOUSE 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, ENGLAND
  • Current Director
  • Gives occupation as EDUCATIONAL CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2011
KORNELIA MARIA RUESS
(~71 year old German national)
LYNWOOD HOUSE 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, ENGLAND
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in GERMANY
Appointed on 10/05/2011

Shareholders

(Persons of Significant Control)
Professor Donald George Harper
(~90 year old British national)
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Kornelia Maria Ruess
(~71 year old German national)
55-57, Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • PROFESSOR DONALD GEORGE HARPER
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)

D G HARPER CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of D G HARPER CONSULTANTS LIMITED at local scale
Map of D G HARPER CONSULTANTS LIMITED at local scale
Map of D G HARPER CONSULTANTS LIMITED at district scale
Map of D G HARPER CONSULTANTS 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 HA1 2AW

Other companies with registered offices in HA1 2AW:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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