HAREMEAD
Company Number 01559339
Status
Dissolved
Incorporated
May 1, 1981
Entity Type
Private unlimited
Registered Office
C/O Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House
London
EC2M 1QS
41100
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2011
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HAREMEAD is a British corporate entity currently listed with a status of dissolved. Registered as company #01559339, this organization has been active since May 1981. Primarily in the 41100 sector, the business maintains its official headquarters at C/O Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 25, 2013
Insolvency
Oct 25, 2012
Address
Jul 30, 2012
Insolvency
Jul 30, 2012
Insolvency
Jul 30, 2012
Resolution
Jul 30, 2012
Annual Return
Jan 16, 2012
Accounts
Oct 31, 2011
Address
Oct 10, 2011
Officers
Feb 3, 2011
Annual Return
Jan 4, 2011
Accounts
Oct 14, 2010
Annual Return
Jan 20, 2010
Officers
Dec 4, 2009
Accounts
Nov 18, 2009
Officers
Oct 29, 2009
Officers
Oct 29, 2009
Officers
Oct 21, 2009
Officers
Oct 19, 2009
Officers
Oct 9, 2009
Address
Jul 1, 2009
Address
Jul 1, 2009
Accounts
Apr 7, 2009
Annual Return
Jan 8, 2009
Accounts
Mar 25, 2008
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
13%
over 45 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03676363
LEND LEASE FAB TECHNOLOGIES
JANANDRAN, Thanalakshmi is a secretary
03508144
EUROPEAN RETAIL SERVICES LIMITED
JANANDRAN, Thanalakshmi is a secretary
02951287
LEHRER MCGOVERN BOVIS INTERNATIONAL LIMITED
JANANDRAN, Thanalakshmi is a secretary
03676686
LEND LEASE CELL FAB LIMITED
JANANDRAN, Thanalakshmi is a secretary
03887883
LLHR UK LIMITED
JANANDRAN, Thanalakshmi is a secretary
03782711
LEND LEASE (UK) MANAGEMENT SERVICES LIMITED
JANANDRAN, Thanalakshmi is a secretary
03455683
THI RETAIL (EP) LIMITED
JANANDRAN, Thanalakshmi is a secretary
03064888
THI LEISURE (FOUNTAINPARK) LIMITED
JANANDRAN, Thanalakshmi is a secretary
05840255
LEND LEASE DORMANT (NO 10) LIMITED
DEW, Beverley Edward John is a director
05804343
LEND LEASE DORMANT (NO 8) LIMITED
JANANDRAN, Thanalakshmi is a secretary
05804291
LEND LEASE DORMANT (NO 2) LIMITED
DEW, Beverley Edward John is a director
05804565
LEND LEASE DORMANT (NO 9) LIMITED
JANANDRAN, Thanalakshmi is a secretary
05804267
LEND LEASE DORMANT (NO 1) LIMITED
DEW, Beverley Edward John is a director
04424075
LEND LEASE RESIDENTIAL THIRTEEN LIMITED
JANANDRAN, Thanalakshmi is a secretary
04049198
CROSBY PEEL LIMITED
JANANDRAN, Thanalakshmi is a secretary
04301966
SOURCESUN LIMITED
JANANDRAN, Thanalakshmi is a secretary
03115464
CIVIC SHOPPING CENTRES LIMITED
JANANDRAN, Thanalakshmi is a secretary
03365849
LEND LEASE DORMANT HOLDINGS LIMITED
JANANDRAN, Thanalakshmi is a secretary
03871350
BOVIS CONSTRUCTION LIMITED
DEW, Beverley Edward John is a director
02989813
JOHN LELLIOTT CONSTRUCTION LIMITED
JANANDRAN, Thanalakshmi is a secretary
00568580
CROWNGAP CONSTRUCTION LIMITED
DEW, Beverley Edward John is a director
00895002
AHJI LIMITED
DEW, Beverley Edward John is a director
02989802
JOHN LELLIOTT LIMITED
JANANDRAN, Thanalakshmi is a secretary
01841042
BOVIS URBAN RENEWAL LIMITED
DEW, Beverley Edward John is a director
00727606
WYSEPLANT
DEW, Beverley Edward John is a director
03832086
BOVIS LEND LEASE GROUP LIMITED
DEW, Beverley Edward John is a director
00368194
BOVIS ENGINEERING LIMITED
DEW, Beverley Edward John is a director
04272291
SAND AIRE HOUSE COMMERCIAL LIMITED
JANANDRAN, Thanalakshmi is a secretary
04409597
THE MERCURY BUILDING RESIDENTIAL LIMITED
JANANDRAN, Thanalakshmi is a secretary
03535586
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
JANANDRAN, Thanalakshmi is a secretary
04424006
LEND LEASE RESIDENTIAL TWENTY LIMITED
JANANDRAN, Thanalakshmi is a secretary
04270114
BEAUMONT BUILDING COMMERCIAL LIMITED
JANANDRAN, Thanalakshmi is a secretary
03710544
THE POINT (BRISTOL) COMMERCIAL LIMITED
JANANDRAN, Thanalakshmi is a secretary
04063975
FLEMING WAY (MANAGEMENT) LIMITED
JANANDRAN, Thanalakshmi is a secretary
13682093
ACAL BFI MIDCO 2 LIMITED
DEW, Beverley Edward John is a director
13681154
ACAL BFI MIDCO 1 LIMITED
DEW, Beverley Edward John is a director
13682601
ACAL BFI HOLDINGS LIMITED
DEW, Beverley Edward John is a director
13680776
ACAL BFI GROUP LIMITED
DEW, Beverley Edward John is a director
00967025
ACAL BFI CENTRAL PROCUREMENT UK LIMITED
DEW, Beverley Edward John is a director
03783327
THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
DEW, Beverley Edward John is a director
00710582
MANSELL MAINTENANCE LIMITED
DEW, Beverley Edward John is a director
00232508
HALL & TAWSE GROUP LIMITED
DEW, Beverley Edward John is a director
00623915
R.MANSELL (HOMES) LIMITED
DEW, Beverley Edward John is a director
02141245
BIRSE STADIA LIMITED
DEW, Beverley Edward John is a director
03323464
SUNNY MOUNT LIMITED
DEW, Beverley Edward John is a director
00197557
R. MANSELL (CITY) LIMITED
DEW, Beverley Edward John is a director
03320907
MANSELL PROPERTY INVESTMENTS LIMITED
DEW, Beverley Edward John is a director
01131523
R MANSELL (DEVELOPMENTS) LIMITED
DEW, Beverley Edward John is a director
01156506
MANSELL ENERGY LIMITED
DEW, Beverley Edward John is a director
01683272
ELSTEAD PROPERTIES LIMITED
DEW, Beverley Edward John is a director
03545605
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
DEW, Beverley Edward John is a director
02769185
TANSHIRE LIMITED
DEW, Beverley Edward John is a director
14669678
ORCA MIDCO LIMITED
DEW, Beverley Edward John is a director
01997954
OPSEC SECURITY LIMITED
DEW, Beverley Edward John is a director
12292510
OPSEC ONLINE LIMITED
DEW, Beverley Edward John is a director
02013251
OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
DEW, Beverley Edward John is a director
09819731
ORCA BIDCO LIMITED
DEW, Beverley Edward John is a director
01688482
OPSEC SECURITY GROUP LIMITED
DEW, Beverley Edward John is a director