CHARLES HARROD MANAGEMENT COMPANY LIMITED
03607427 · Active · Private Limited Guarant Nsc · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 23 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
23 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LONDON BLOCK MANAGEMENT LIMITED
Corporate Secretary
POTTS, Kevin Neil
Director
RIEK, Carsten
Director
COONEY, Christopher John
Secretary · Resigned 2000-09-25
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2009-01-01
PEVEREL OM LIMITED
Corporate Secretary · Resigned 2005-10-07
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CHARLES HARROD MANAGEMENT COMPANY LIMITED
03607427Active· Private Limited Guarant Nsc· England Wales· 1998-07-30Incorporated 1998-07-30Health 86/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LONDON BLOCK MANAGEMENT LIMITED· Corporate SecretaryAppointed 2024-01-01
- RENDALL & RITTNER LIMITED· Corporate SecretaryResigned 2023-12-31
- PATHMANABHAN, Sajivan Jason· DirectorResigned 2021-09-23
- STANLEY, Barbara Anne· DirectorResigned 2020-12-17
LONDON BLOCK MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2024-01-01
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POTTS, Kevin Neil
Director
- Appointed
- 2016-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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RIEK, Carsten
Director
- Appointed
- 2020-11-24
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1975
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COONEY, Christopher John
Secretary
- Appointed
- 1998-07-30
- Resigned
- 2000-09-25
- Nationality
- New Zealander
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COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-05-18
- Resigned
- 2009-01-01
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PEVEREL OM LIMITED
Corporate Secretary
- Appointed
- 2000-09-26
- Resigned
- 2005-10-07
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RENDALL & RITTNER LIMITED
Corporate Secretary
- Appointed
- 2008-12-04
- Resigned
- 2023-12-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-30
- Resigned
- 1998-07-30
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FLOWER, Alexander Geoffrey
Director
- Appointed
- 2000-06-15
- Resigned
- 2002-01-21
- Nationality
- British
- Born
- 03/1963
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GODWIN NEE HENG, Puay Hoon
Director
- Appointed
- 2009-12-14
- Resigned
- 2010-11-15
- Nationality
- Singapore
- Residence
- United Kingdom
- Born
- 06/1961
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GOTTLIEB, Julius
Director
- Appointed
- 1999-10-15
- Resigned
- 2001-04-05
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HENDERSON, Patricia Annette
Director
- Appointed
- 2000-06-15
- Resigned
- 2001-10-10
- Nationality
- British
- Born
- 09/1959
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INKIN, Anthony Roy
Director
- Appointed
- 2000-03-20
- Resigned
- 2002-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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MANKU, Mandeep Singh
Director
- Appointed
- 2002-04-15
- Resigned
- 2009-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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MICHIE, Angus James
Director
- Appointed
- 2000-01-02
- Resigned
- 2002-01-21
- Nationality
- British
- Born
- 09/1966
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MOORE, Brian Anthony
Director
- Appointed
- 2001-12-21
- Resigned
- 2009-12-30
- Nationality
- Irish
- Born
- 10/1942
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NESBITT, Peter Victor
Director
- Appointed
- 2000-03-01
- Resigned
- 2002-01-21
- Nationality
- British
- Born
- 06/1946
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PARTON, Jeffrey John
Director
- Appointed
- 1998-07-30
- Resigned
- 1999-05-01
- Nationality
- British
- Born
- 07/1954
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PATHMANABHAN, Sajivan Jason
Director
- Appointed
- 2013-08-09
- Resigned
- 2021-09-23
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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PETERS, Geoffrey Lawrence
Director
- Appointed
- 1998-07-30
- Resigned
- 1999-05-01
- Nationality
- British
- Born
- 11/1951
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PROCTER, Sandra
Director
- Appointed
- 2002-05-08
- Resigned
- 2010-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1938
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ROGERS, Colin John
Director
- Appointed
- 1998-07-30
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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STANLEY, Barbara Anne
Director
- Appointed
- 2009-11-18
- Resigned
- 2020-12-17
- Nationality
- Irish
- Residence
- England
- Born
- 04/1958
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STEWART, Gavin Vaughan
Director
- Appointed
- 1999-06-01
- Resigned
- 2000-01-01
- Nationality
- British
- Born
- 06/1959
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VEEVERS, Frederick Ambrose
Director
- Appointed
- 1998-07-30
- Resigned
- 1999-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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