HEAD LONDON LIMITED
04085559 · Liquidation · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 1311 days (deadline was 31 Dec 2022). Their confirmation statement is overdue (was due 20 Oct 2022).
Next accounts
31 Dec 2022
Next confirmation
20 Oct 2022
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEAD LONDON LIMITED
04085559Liquidation· Ltd· England Wales· 2000-10-06Incorporated 2000-10-06Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- MCBRINN, Ian Patrick David· DirectorResigned 2025-12-31
- DE ROCCA-SERRA, Elisa· DirectorAppointed 2021-12-31
- DEMAS, Harry Harold· DirectorResigned 2021-12-31
- WHITE, Simon Francis· DirectorResigned 2021-12-14
DE ROCCA-SERRA, Elisa
Director
- Appointed
- 2021-12-31
- Nationality
- French
- Residence
- France
- Born
- 07/1976
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KHOURY, Maher John Michael
Secretary
- Appointed
- 2000-10-06
- Resigned
- 2011-03-24
- Nationality
- British
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KISSIN, Anna
Secretary
- Appointed
- 2016-12-16
- Resigned
- 2017-10-31
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PARNELL, John Patrick Christian
Secretary
- Appointed
- 2011-03-28
- Resigned
- 2016-12-16
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DAVIE, Jonathan
Director
- Appointed
- 2016-12-16
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DEMAS, Harry Harold
Director
- Appointed
- 2017-10-31
- Resigned
- 2021-12-31
- Nationality
- American
- Residence
- United States
- Born
- 02/1975
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KHOURY, Ramsey
Director
- Appointed
- 2000-10-06
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- Gibraltar
- Born
- 11/1969
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KISSIN, Anna
Director
- Appointed
- 2016-12-16
- Resigned
- 2017-10-31
- Nationality
- American
- Residence
- England
- Born
- 07/1963
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MCBRINN, Ian Patrick David
Director
- Appointed
- 2021-12-31
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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PARNELL, Marc Dominque
Director
- Appointed
- 2016-12-16
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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PAUL, Kannan
Director
- Appointed
- 2010-11-01
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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SIMMONDS, Rebecca Jane
Director
- Appointed
- 2010-11-01
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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THOMAS, Santosh George
Director
- Appointed
- 2017-10-31
- Resigned
- 2020-05-29
- Nationality
- Indian
- Residence
- Netherlands
- Born
- 04/1968
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WHITE, Simon Francis
Director
- Appointed
- 2017-10-31
- Resigned
- 2021-12-14
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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