Company Information for H.R.OWEN PLC
Melton Court, Old Brompton Road, London, SW7 3TD,
|
Company Registration Number
01753134
Public Limited Company
Active |
Company Name | |
---|---|
H.R.OWEN PLC | |
Legal Registered Office | |
Melton Court Old Brompton Road London SW7 3TD Other companies in SW7 | |
Company Number | 01753134 | |
---|---|---|
Company ID Number | 01753134 | |
Date formed | 1983-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-07 | |
Return next due | 2025-06-21 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-09 12:07:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
H.R.OWENERSHIP.OSCAR.APLICANO LIMITED | 21-23 BEETHOVEN STREET LONDON W10 4LG | Active | Company formed on the 2024-03-29 |
Officer | Role | Date Appointed |
---|---|---|
DENISE GRIMSTON |
||
GRAHAM CHRISTOPHER WILLIAM BEEGAN |
||
VEH KEN CHOO |
||
JEFFREY EDMUND COUCH |
||
MEHMET DALMAN |
||
MOKHZANI MAHATHIR |
||
ROBIN TAN |
||
U-PENG TAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMAD KASHANI-AKHAVAN |
Director | ||
MENG KWONG LIM |
Director | ||
JAMES DAVID SETON ADAMS |
Company Secretary | ||
ALISON DEBORAH HEWITT |
Director | ||
ADRIAN HOWARD MARTIN |
Director | ||
JOSEPH ANDREW DOYLE |
Director | ||
BRENDAN GAEL MOYNAHAN |
Director | ||
ANDREW JOHN DUNCAN |
Director | ||
NICHOLAS RONALD LANCASTER |
Director | ||
NICHOLAS BERKELEY MASON |
Director | ||
DAVID GEORGE EVANS |
Director | ||
COLIN JOHN GILTRAP |
Director | ||
JOHN PETER MACARTHUR |
Director | ||
DAVID HADDON JAGGAR |
Director | ||
BARRY CHARLES ALBERT GREEN |
Director | ||
TRACY BYRNE |
Company Secretary | ||
JOHN CHARLES BRADLEY |
Director | ||
JULIET MARY DODWELL |
Company Secretary | ||
TREVOR CHARLES MARTIN DODWELL |
Company Secretary | ||
KEITH COOPER GOLDIE MORRISON |
Director | ||
RONALD JOHN LANCASTER |
Director | ||
ALBERT JAMES ARCHER |
Director | ||
TREVOR CHARLES MARTIN DODWELL |
Director | ||
LIONEL WALTER RICHARD CLEMAS |
Company Secretary | ||
LIONEL WALTER RICHARD CLEMAS |
Director | ||
JAMES EDMUND MCMANUS |
Director | ||
CHRISTOPHER JAN ANDREW BLISS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALAYA DEALERSHIPS LIMITED | Director | 2017-05-31 | CURRENT | 1949-11-26 | Active - Proposal to Strike off | |
H.R. OWEN MOTOR PROPERTIES LIMITED | Director | 2017-05-31 | CURRENT | 1966-06-08 | Active - Proposal to Strike off | |
H R OWEN INSURANCE SERVICES LIMITED | Director | 2017-02-14 | CURRENT | 2015-08-10 | Active | |
H.R. OWEN INVESTMENTS LIMITED | Director | 2017-02-06 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
UPBROOK MEWS LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-20 | Active | |
H.R. OWEN DEALERSHIPS LIMITED | Director | 2017-01-16 | CURRENT | 1993-07-02 | Active | |
BROUGHTONS OF CHELTENHAM LIMITED | Director | 2017-01-16 | CURRENT | 1999-10-21 | Active | |
JACK BARCLAY LIMITED | Director | 2017-01-16 | CURRENT | 1962-03-30 | Active | |
HOLLAND PARK LIMITED | Director | 2017-01-16 | CURRENT | 1984-07-10 | Active | |
BODYTECHNICS LIMITED | Director | 2016-12-15 | CURRENT | 1991-03-18 | Active | |
CARDIFF CITY FC COMMUNITY FOUNDATION | Director | 2016-08-11 | CURRENT | 2009-01-22 | Active | |
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Director | 2016-07-21 | CURRENT | 1995-02-27 | Active | |
BMO CAPITAL MARKETS LIMITED | Director | 2011-10-11 | CURRENT | 1994-05-09 | Active | |
MOLPAY INTERNATIONAL LTD | Director | 2017-06-01 | CURRENT | 2017-02-23 | Active | |
BIG CHIEF PLC | Director | 2014-10-07 | CURRENT | 1995-02-22 | Dissolved 2017-01-17 | |
WESTERN MOTOR WORKS (CHISLEHURST) LIMITED | Director | 2014-10-07 | CURRENT | 1964-09-01 | Dissolved 2017-02-14 | |
LONDON LOTUS CENTRE LIMITED | Director | 2014-10-07 | CURRENT | 1966-06-29 | Active | |
H.R. OWEN DEALERSHIPS LIMITED | Director | 2014-10-07 | CURRENT | 1993-07-02 | Active | |
BROUGHTONS OF CHELTENHAM LIMITED | Director | 2014-10-07 | CURRENT | 1999-10-21 | Active | |
JACK BARCLAY LIMITED | Director | 2014-10-07 | CURRENT | 1962-03-30 | Active | |
MALAYA DEALERSHIPS LIMITED | Director | 2014-10-07 | CURRENT | 1949-11-26 | Active - Proposal to Strike off | |
HOLLAND PARK LIMITED | Director | 2014-10-07 | CURRENT | 1984-07-10 | Active | |
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2012-01-04 | CURRENT | 2000-08-01 | Active | |
CARDIFF CITY FOOTBALL CLUB LIMITED | Director | 2012-01-04 | CURRENT | 1910-04-21 | Active | |
VIDEODOC LTD | Director | 2017-08-31 | CURRENT | 2014-07-02 | In Administration/Administrative Receiver | |
EDOC HOLDINGS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
TUPPY INVESTMENTS HQX LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
H.R. OWEN INVESTMENTS LIMITED | Director | 2017-02-06 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
BODYTECHNICS LIMITED | Director | 2016-12-15 | CURRENT | 1991-03-18 | Active | |
GINGROTHM CONSULTANCY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
CARDIFF CITY PREMIER SEATING LIMITED | Director | 2015-12-14 | CURRENT | 2007-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
Director's details changed for Mr Veh Ken Choo on 2023-11-21 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017531340010 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/19 TO 30/06/19 | |
RES01 | ADOPT ARTICLES 03/05/19 | |
CH01 | Director's details changed for Mr Mehmet Dalman on 2016-05-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017531340010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017531340009 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY EDMUND COUCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 12522427 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AD02 | Register inspection address changed from Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti David Venus Limited Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENG LAM TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KASHANI-AKHAVAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER WILLIAM BEEGAN | |
AP01 | DIRECTOR APPOINTED DIRECTOR VEH KEN CHOO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENG KWONG LIM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017531340009 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 12522427 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR U-PENG TAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AP03 | Appointment of Mrs Denise Grimston as company secretary on 2015-09-18 | |
TM02 | Termination of appointment of James David Seton Adams on 2015-09-09 | |
AP01 | DIRECTOR APPOINTED MR MOKHZANI MAHATHIR | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 12522427 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY TAN / 11/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | |
AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
AP01 | DIRECTOR APPOINTED MR MENG KWONG LIM | |
AP01 | DIRECTOR APPOINTED MR STANLEY TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD KASHANI-AKHAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 12522427 | |
AR01 | 07/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBIN TAN | |
AP01 | DIRECTOR APPOINTED MR MEHMET DALMAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AGM 16/04/2014 | |
RES13 | ORDINARY SHARES OF 50P BE CANCELLED 14/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDEN | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 11805871 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MOYNAHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/06/13 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/06/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANDREW DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN | |
AR01 | 07/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | THAT A GENERAL MEETING MAY BE CALLED ON NOT LESS THAT 14 DAYS 17/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HOWARD MARTIN | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN DUNCAN | |
AR01 | 07/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON PAJARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | 14 DAYS NOTICE 17/05/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 75 KINNERTON STREET LONDON SW1X 8ED | |
AP01 | DIRECTOR APPOINTED JONATHAN KIM WALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN GILTRAP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MACARTHUR | |
RES13 | GEN BUS ACTS 20/05/2009 | |
RES01 | ADOPT ARTICLES 20/05/2009 | |
288a | DIRECTOR APPOINTED ALISON DEBORAH MOIRA HEWITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 07/06/08; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROBERTSON | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/06/07; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MALAYAN BANKING BERHAD | ||
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CAROL WILLIAMS | |
RENT DEPOSIT DEED | Satisfied | INTERNATIONAL FINANCIAL INVESTORS' CORP. | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.R.OWEN PLC
H.R.OWEN PLC owns 14 domain names.
alfalondon.co.uk lamborghini-london.co.uk lamborghini-manchester.co.uk rrmc-london.co.uk hrowenemail.co.uk hollandparkbmw.co.uk pre55bentley.co.uk pre55bentleyparts.co.uk pre65bentleyparts.co.uk volvorental.co.uk hrowenspecialist.co.uk audibodyshop.co.uk broughtons.co.uk primewire.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as H.R.OWEN PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |