UKBizDB.co.uk

FREDERIC R. HARRIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frederic R. Harris Ltd.. The company was founded 57 years ago and was given the registration number 00889592. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FREDERIC R. HARRIS LTD.
Company Number:00889592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1966
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director31 December 2011Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director08 February 2019Active
35 Heathway, Croydon, CR0 8PZ

Secretary01 November 2001Active
14 Ebrington Road, Harrow, HA3 0LR

Secretary-Active
33 Mayfield Crescent, Thornton Heath, CR7 6DH

Secretary22 August 2002Active
35 Heathway, Croydon, CR0 8PZ

Director01 November 2001Active
168 Wellington Road, Garden City New York, Usa, FOREIGN

Director16 October 1995Active
15 Lancaster House, Westview Close, Redhill, RH1 6ST

Director04 May 1999Active
17 Balmain Close, London, W5 5BY

Director-Active
33 Mayfield Crescent, Thornton Heath, CR7 6DH

Director22 August 2002Active
Smaragdhorst 397, 2592 Rm The Hague, Netherlands, FOREIGN

Director-Active
Oakleigh House, Town Hill, Lingfield, RH7 6AG

Director01 November 2001Active
63-77, Victoria Street, St. Albans, United Kingdom, AL1 3ER

Director22 December 2010Active
Helmlaan 7, Wassenaar 2244 A2, The Netherlands, FOREIGN

Director-Active

People with Significant Control

Frederic Harris Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, 1209 Orange Street, Delaware 19801, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-03-05Address

Change registered office address company with date old address new address.

Download
2024-03-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-03-05Resolution

Resolution.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type dormant.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Accounts

Accounts with accounts type dormant.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-05-28Address

Change registered office address company with date old address new address.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type dormant.

Download
2018-01-09Officers

Termination director company with name termination date.

Download
2018-01-09Officers

Termination secretary company with name termination date.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2016-11-29Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.