85 Harcourt Terrace Ltd was founded on 25 February 1998 and are based in London, it's status at Companies House is "Active". The organisation has 10 directors listed. We don't know the number of employees at 85 Harcourt Terrace Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AITKEN, Charlotte Susanna | 18 December 2013 | - | 1 |
OAKES, Vicky Joanne | 06 September 2011 | - | 1 |
CALISSENDORFF, Percy | 26 February 1998 | 22 October 2001 | 1 |
DE LA GRENSE, Nicholas Edward | 30 August 2013 | 24 October 2016 | 1 |
FIELD, Alex | 06 September 2011 | 05 April 2013 | 1 |
FOORD, Edward Richard | 22 October 2001 | 30 January 2006 | 1 |
GOTTI, Maria | 13 September 2013 | 30 July 2015 | 1 |
HENDERSON, Violet Gweneth | 02 November 2011 | 19 November 2013 | 1 |
KENYON-MUIR, Peter Antony | 30 January 2006 | 01 March 2010 | 1 |
OSBAND, Emily Jane | 26 February 1998 | 01 April 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 03 December 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 26 February 2018 | |
AP04 - Appointment of corporate secretary | 16 May 2017 | |
TM02 - Termination of appointment of secretary | 16 May 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 24 February 2017 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
CH04 - Change of particulars for corporate secretary | 04 October 2016 | |
AD01 - Change of registered office address | 03 October 2016 | |
TM01 - Termination of appointment of director | 18 May 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 21 March 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
AA - Annual Accounts | 16 May 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 25 February 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
AP01 - Appointment of director | 09 January 2014 | |
AP01 - Appointment of director | 02 October 2013 | |
AP01 - Appointment of director | 11 September 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 17 April 2013 | |
TM01 - Termination of appointment of director | 05 April 2013 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AP01 - Appointment of director | 30 December 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
AP01 - Appointment of director | 12 September 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AA - Annual Accounts | 20 April 2010 | |
AP01 - Appointment of director | 17 March 2010 | |
TM01 - Termination of appointment of director | 16 March 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 20 April 2009 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 25 February 2008 | |
AA - Annual Accounts | 04 April 2007 | |
363a - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 08 May 2006 | |
363a - Annual Return | 14 March 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
AA - Annual Accounts | 08 April 2005 | |
363a - Annual Return | 17 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2004 | |
287 - Change in situation or address of Registered Office | 22 September 2004 | |
363a - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 08 January 2004 | |
288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
363a - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 08 January 2003 | |
363a - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
287 - Change in situation or address of Registered Office | 24 April 2001 | |
363a - Annual Return | 19 March 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363a - Annual Return | 03 March 2000 | |
AA - Annual Accounts | 08 December 1999 | |
AA - Annual Accounts | 08 December 1999 | |
225 - Change of Accounting Reference Date | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
363a - Annual Return | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
287 - Change in situation or address of Registered Office | 15 April 1999 | |
288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
MEM/ARTS - N/A | 06 March 1998 | |
CERTNM - Change of name certificate | 05 March 1998 | |
287 - Change in situation or address of Registered Office | 02 March 1998 | |
NEWINC - New incorporation documents | 25 February 1998 |