Company information:
Haringey Enterprise Limited (No: 02946368)
Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL BIRCH ( DOB: May-1960 From: May-2017 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Dec-2015 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Dec-2015 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Dec-2015 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Dec-2015 )
Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Jun-2013 )
Resigned Director: DAVID ATHERTON ( DOB: Jun-1965 From: Nov-2007 To: Aug-2016 )
Resigned Director: STUART PAUL CHASTON ( DOB: Jun-1968 From: Mar-2012 To: Oct-2012 )
Resigned Director: ANDREW MICHAEL EASTWOOD ( DOB: Dec-1968 From: Oct-2012 To: Dec-2015 )
Resigned Director: PHILIP WINDOVER FELLOWES PRYNNE ( DOB: Mar-1962 From: Mar-2002 To: Sep-2007 )
Resigned Director: DAVID STANLEY FOLBIGG ( DOB: Nov-1939 From: Dec-2001 To: Mar-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1994 To: Aug-1994 )
Resigned Director: MARTIN JOHN JOYCE ( DOB: Oct-1962 From: Sep-2007 To: Mar-2012 )
Resigned Director: DAVID JONATHAN MCGILL ( From: Dec-2009 To: Jan-2011 )
Resigned Director: OWEN GERARD MCLAUGHLIN ( DOB: Aug-1959 From: Sep-2007 To: Nov-2007 )
Resigned Director: PAUL SYDNEY MILLER ( DOB: Nov-1956 From: Aug-2001 To: Oct-2002 )
Resigned Director: DEREK MARK MONK ( From: Oct-2002 To: Apr-2004 )
Resigned Director: ADAM EMMANUEL SHUTKEVER ( DOB: Apr-1963 From: Nov-2005 To: Sep-2007 )
Resigned Director: STELIO HARALAMBOS STEFANOU ( DOB: Nov-1952 From: Aug-1994 To: Sep-2007 )
Resigned Director: GORDON STYGALLS ( DOB: May-1957 From: Nov-2007 To: Feb-2012 )
Resigned Director: MICHAEL DAVID WOOD ( From: Apr-2004 To: Feb-2007 )
Resigned Secretary: PAUL BIRCH ( DOB: May-1960 From: Oct-2007 To: Jun-2013 )
Resigned Secretary: STEPHEN GEORGE HARVEY ( DOB: Dec-1957 From: Aug-1994 To: Nov-1999 )
Resigned Secretary: PAULA FRONA KELLY ( From: Jan-2004 To: Nov-2007 )
Resigned Secretary: PETER DAVID PRYOR ( DOB: Jun-1965 From: Nov-1999 To: Feb-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1994 To: Aug-1994 )
Persons of Significant Control:
Accord Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)