HARRIS ALLDAY LIMITED
Active - Accounts Filed
General Information
NAME
HARRIS ALLDAY LIMITED
COMPANY NUMBER
02146789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/07/1987
(37 years and 4 months old)
WEBSITE
https://www.efgha.com/Office-and-contacts.html
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/1987
17/12/2002
HARRIS ALLDAY LEA AND BROOKS LIMITED
LONDON
W1K 6AP
Telephone: 01743247746
TPS: No
33 Great Charles Street Queensway
Birmingham
West Midlands
B3 3JN
Telephone: 2331222
Park House 116 Park Street
London
W1K 6AP
W1K 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HARRIS ALLDAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Damiano Baj (929386715) has left the board |
| 09/10/2024 | New Board Member Simon David Politzer (918689689) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRIS ALLDAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRIS ALLDAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRIS ALLDAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 04/08/1991 - 23/02/2015 (23 years and 6 months) Secretary: 04/08/1991 - 23/02/2010 (18 years and 6 months) Born in Sep 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/08/1991 - 31/12/2017 (26 years and 4 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG INTERNATIONAL AG | N/A | N/A |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Non-Trading | View Report |
| EFG ASSET MANAGEMENT HOLDING (SINGAPORE) | N/A | N/A |
| EFG ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EFG INTERNATIONAL (BERMUDA) LTD | N/A | N/A |
| EFG INVESTMENT 2 (UK) LIMITED | Company is dissolved | View Report |
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| HARRIS ALLDAY LIMITED | Active - Accounts Filed | View Report |
| PBTC NOMINEES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE BANK & TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Damiano Baj (929386715) has left the board |
| 09/10/2024 | New Board Member Simon David Politzer (918689689) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 10/08/2023 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Damiano Baj (929386715) Appointed |
| 24/03/2022 | New Board Member Damiano Baj (929386777) Appointed |
| 24/03/2022 | Amandeep Kaur Bhandal (921834771) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Amandeep Bhandal (921834771) Appointed |
| 06/06/2019 | Frederick Thomas Ingham Clark (907981235) has left the board |
| 29/05/2019 | New Board Member Richard William Killingbeck (902912290) Appointed |
| 16/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 30/01/2018 | Frederick Thomas Ingham Clark (921834720) has left the board |
| 30/01/2018 | New Board Member Frederick Thomas Ingham Clark (907981235) Appointed |
| 10/01/2018 | Ronald Treverton-Jones (901630647) has left the board |
| 10/01/2018 | New Board Member Thomas Ingham Clark (921834720) Appointed |
| 12/08/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | Grahame Raymond Holdgate (903502933) has left the board |
| 21/09/2015 | Anthony Graham Phipps (901630646) has left the board |
| 16/09/2015 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 11/09/2014 | Talia Elizabeth Foa (914919387) has left the board |
| 30/07/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
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