HARLOW CATERING CO. LIMITED

Profile HARLOW CATERING CO. LIMITED

Actual on 01.07.2021
Company name
HARLOW CATERING CO. LIMITED
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Company number
01116835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 June 1973
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
10 THE GREEN, BUCKS, CHEDDINGTON, LU7 0RJ
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PSC and Officers HARLOW CATERING CO. LIMITED

Officers

(as of 19.09.2020)

CHARALAMBOUS, Bambos
Status: Active
Correspondence address: 171 Ballards Lane, Finchley, United Kingdom, London, N31LP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
SA LAW SECRETARIES LTD
Status: Active
Appointed on: Tuesday, 20 June 2006
Correspondence address: 60 London Road, St Albans, United Kingdom, Hertfordshire, AL1 1NG
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03320892
CHARALAMBOUS, Zoe
Status: Not active
Appointed on: Thursday, 30 March 1995
Resigned on: Monday, 07 April 2003
Correspondence address: Mercers Hadley Green Road, Hadley Green, Hertfordshire, EN5 5PR
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Housewife
ATHAMASION, Thasos
Status: Not active
Resigned on: Thursday, 04 February 1993
Correspondence address: 4 Bakery Close, Roydon, Essex, CM19 5HD
Role: Secretary
ATHANASIOU, Thasos
Status: Not active
Resigned on: Tuesday, 20 June 2006
Correspondence address: 217-219 New London Road, Chelmsford, Essex, CM2 0AJ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
CHARALAMBOUS, Bambos
Status: Not active
Appointed on: Thursday, 04 February 1993
Resigned on: Tuesday, 20 June 2006
Correspondence address: The Mercers Hadley Green Road, Hadley Green, Barnet, EN5 5PR
Role: Secretary
CHARALAMBOUS, Michael
Status: Not active
Resigned on: Tuesday, 20 June 2006
Correspondence address: Green End Park Hotel, Dane End, Ware, Hertfordshire, SG12 0NU
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Co Director
THEOPHANOUS, Mary
Status: Not active
Appointed on: Thursday, 30 March 1995
Resigned on: Tuesday, 20 June 2006
Correspondence address: 38 Brookmans Park, Hatfield, Herts, AL9 7QJ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Housewife
Country of residence: England
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Person with significant control

(as of 01.07.2021)

De Puebla Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Leighton Buzzard, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent