Company information:
Harmsworth (Ryde Place) Limited (No: 03657764)
Address: DMGT PENSIONS, 2 NORTHCLIFFE HOUSE, DERRY STREET, LONDON, W8 5TT
Status: Active - Proposal to Strike off
Incorporated: 28-Oct-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-Nov-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ADRIAN PERRY ( DOB: Apr-1959 From: Jan-1999 )
Current Secretary: FRANCES LOUISE SALLAS ( From: Sep-2013 )
Resigned Director: LISA CLARE HEYWOOD ( DOB: Feb-1969 From: May-2014 To: Apr-2017 )
Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Oct-1998 To: Jan-1999 )
Resigned Director: JOHN PETER WILLIAMS ( DOB: Jun-1953 From: Jan-1999 To: Sep-2018 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Oct-1998 To: Jan-1999 )
Resigned Secretary: MICHAEL JOHN LAURIE ( DOB: Feb-1952 From: Nov-2001 To: Sep-2013 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1998 To: Dec-1998 )
Resigned Secretary: JEREMY WILLIAMS ( DOB: Oct-1963 From: Jan-1999 To: Nov-2001 )
Persons of Significant Control:
Harmsworth Pension Funds Trustees Limited, C/O Dmgt Pensions 2 Northcliffe House, Derry Street, London, W8 5TT, 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)