About

Registered Number: 04154450
Date of Incorporation: 06/02/2001 (19 years and 3 months ago)
Company Status: Active
Registered Address: 40 Rivermill, 151 Grosvenor Road, London, SW1V 3JN

 

Men of Harlech Ltd was founded on 06 February 2001 and has its registered office in London. There are 2 directors listed for this organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, William 01 December 2007 - 1
BURGESS, Andrew John 06 February 2001 01 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Mcdonald/
1955-05
Individual person with significant control Scottish/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 04 November 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 14 February 2014
TM01 - Termination of appointment of director 14 February 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 12 November 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 11 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 28 February 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 05 March 2002
NEWINC - New incorporation documents 06 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.