About

Registered Number: 07078852
Date of Incorporation: 17/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 8th Floor 20 Farringdon Street, London, EC4A 4AB,

 

Established in 2009, Harris Williams & Co. Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 8 directors listed as Monjauze, Thierry Camille, Poggi, Paul Thomas, Mawlaw Secretaries Limited, Khan, Aadil, Spiller, Brent Gibbens, Valentine, Edward West, Van Der Waag, Ashley, Williams, Christopher Hale for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONJAUZE, Thierry Camille 17 November 2009 - 1
POGGI, Paul Thomas 17 November 2009 - 1
KHAN, Aadil 27 November 2015 20 December 2018 1
SPILLER, Brent Gibbens 17 November 2009 11 July 2010 1
VALENTINE, Edward West 17 November 2009 24 September 2019 1
VAN DER WAAG, Ashley 31 January 2019 24 September 2019 1
WILLIAMS, Christopher Hale 17 November 2009 12 November 2015 1
Secretary Name Appointed Resigned Total Appointments
MAWLAW SECRETARIES LIMITED 17 November 2009 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 30 November 2019
CH01 - Change of particulars for director 23 November 2019
TM01 - Termination of appointment of director 09 October 2019
TM01 - Termination of appointment of director 09 October 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
AD01 - Change of registered office address 05 August 2019
AA - Annual Accounts 21 May 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 30 January 2019
CH01 - Change of particulars for director 06 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 09 June 2016
RP04 - N/A 18 January 2016
RP04 - N/A 18 January 2016
RP04 - N/A 18 January 2016
RP04 - N/A 18 January 2016
AR01 - Annual Return 10 December 2015
TM01 - Termination of appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 24 November 2013
CH01 - Change of particulars for director 24 November 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 14 December 2012
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 20 September 2012
AD01 - Change of registered office address 13 September 2012
SH01 - Return of Allotment of shares 23 December 2011
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 25 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH01 - Change of particulars for director 23 November 2011
CH01 - Change of particulars for director 23 November 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AA - Annual Accounts 22 July 2011
AP04 - Appointment of corporate secretary 17 February 2011
TM02 - Termination of appointment of secretary 17 February 2011
AD01 - Change of registered office address 17 February 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
SH01 - Return of Allotment of shares 12 December 2009
AP01 - Appointment of director 12 December 2009
AP01 - Appointment of director 12 December 2009
AP01 - Appointment of director 12 December 2009
AP01 - Appointment of director 12 December 2009
TM01 - Termination of appointment of director 12 December 2009
AP01 - Appointment of director 11 December 2009
AA01 - Change of accounting reference date 11 December 2009
NEWINC - New incorporation documents 17 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.