OpenCompanies

Harris Allday Limited

Company number
02146789
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1987
Nature of business
Dormant Company
Corporate group
EFG Private Bank Limited (5 companies)

Registered office

Park House
116 Park Street
London
W1K 6AP

Previous names

  • Harris Allday Lea And Brooks Limited (until 17 Dec 2002)

Officers

NameRoleAppointedResigned
VON BEZING, Karl Johannes Director 1 May 2025
JAMES, Edward Charles Searson Director 2 Jan 2025

Control

NameNature of controlNotifiedCeased
Mrs. Anne-Marie Latsis Significant Influence Or Control 1 Jun 2016 25 Jul 2017
Mr Spiro Latsis Significant Influence Or Control 1 Jun 2016 25 Jul 2017
Mrs Marguerite Latsis-Catsiapis Significant Influence Or Control 1 Jun 2016 25 Jul 2017
Efg Private Bank Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2 - 0
31 Dec 2023 £2 - 0
31 Dec 2022 Dormant £2 £2 -
31 Dec 2021 Dormant £2 £2 -
31 Dec 2020 Dormant £2 £2 -
31 Dec 2019 Dormant £2 £2 -
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 Dormant £2 £2 -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 Dormant £2 £2 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
28 Apr 2006 - - -
29 Apr 2005 - - -
30 Apr 2004 - - -
25 Apr 2003 - - -
26 Apr 2002 - - -
27 Apr 2001 - - -
28 Apr 2000 - - -
30 Apr 1999 - - -
24 Apr 1998 - - -
25 Apr 1997 - - -
26 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -

Connections

Owned by

Harris Allday Limited → EFG Private Bank Limited

Directors’ other companies

Companies at the same address

Data