HARRISON-PAGE LIMITED

Profile HARRISON-PAGE LIMITED

Actual on 01.12.2021
Company name
HARRISON-PAGE LIMITED
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Company number
00604994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 May 1958
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
70 HIGH STREET, ENGLAND, CHISLEHURST, BR7 5AQ
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PSC and Officers HARRISON-PAGE LIMITED

Officers

(as of 18.09.2020)

WOOD, Sarah Jane
Status: Active
Appointed on: Saturday, 09 March 1996
Correspondence address: Bannatyne, Briars Way, Hartley, Kent, DA3 8AD
Role: Secretary
WOOD, Sarah Jane
Status: Active
Appointed on: Friday, 29 March 1996
Correspondence address: Bannatyne, Briars Way, Hartley, Kent, DA3 8AD
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Timothy Stephen
Status: Active
Correspondence address: Bannatyne, Briars Way, Hartley, Kent, DA3 8AD
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARRIS, Christopher John
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 50 Christchurch Road, Sidcup, Kent, DA15 7HH
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Refrigeration Engineer
HARRIS, Pauline Mary
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 50 Christchurch Road, Sidcup, Kent, DA15 7HH
Role: Secretary
PAGE, Bernard Sydney
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: 10 The Rise, Sevenoaks, Kent, TN13 1RG
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2021)

Mr Timothy Stephen Wood
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Bannatyne Longfield, England, Kent
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: U K
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Sarah Jane Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bannatyne Longfield, England, Kent
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: U K
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent