Anderson, Wilde & Harris Limited
- Company number
- 03091723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1995
- Nature of business
- Real estate agencies
Management of real estate on a fee or contract basis
Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCESS NOMINEES LIMITED | Corporate-Nominee-Director | 16 Aug 1995 | 16 Aug 1995 |
| ACCESS REGISTRARS LIMITED | Corporate-Nominee-Secretary | 16 Aug 1995 | 16 Aug 1995 |
| HICKS, Stephen Robert | Director | 29 Nov 1999 | 1 Mar 2006 |
| PALOS, Martine Isabelle | Secretary | 16 Aug 1995 | 28 Sep 2006 |
| PALOS, Michael, Mr. | Director | 31 May 1999 | 24 Oct 2018 |
| TSIELEPIS, George | Director | 1 Jun 2017 | 2 Apr 2020 |
| KERR, Jason Joseph George | Director | 8 Aug 2011 | 13 Jul 2022 |
| MORLEY, Clive John | Director | 31 May 1999 | 10 Oct 2024 |
| INTERAX ACCOUNTANCY SERVICES LIMITED | Corporate-Secretary | 28 Sep 2006 | 1 Apr 2025 |
| WESTOW SECRETARIAL LIMITED | Corporate-Secretary | 1 Apr 2025 | |
| JHITA, Mandeep Singh | Director | 1 Nov 2019 | |
| ADAMS, Elizabeth Kathleen | Director | 24 Oct 2016 | |
| SHAWCROSS, Christopher Anthony | Director | 20 Oct 2011 | |
| HIRANI, Harilal Punja | Director | 1 Jun 2004 | |
| PALOS, Georgios | Director | 16 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive John Morley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Oct 2024 |
| Mr George Palos | 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 Aug 2025 | £730,563 | £60,428 | 64 |
| 31 Aug 2024 | £997,800 | £14,505 | 62 |
| 31 Aug 2023 | £967,281 | £1,471,524 | 44 |
| 31 Aug 2022 | £696,714 | £151,558 | 35 |
| 31 Aug 2021 | £468,088 | £156,706 | 34 |
| 31 Aug 2020 | £171,119 | £177,691 | 34 |
| 31 Aug 2019 | £385,804 | £79,011 | 34 |
| 31 Aug 2018 | £509,331 | £106,801 | - |
| 31 Aug 2017 | £678,033 | £338,629 | - |
| 31 Aug 2016 | £639,094 | £362,922 | - |
| 31 Aug 2015 | £553,357 | £388,040 | - |
| 31 Aug 2014 | £428,651 | £278,224 | - |
| 31 Aug 2013 | £394,858 | £430,598 | - |
| 31 Aug 2012 | £102,672 | £198,862 | - |
| 31 Aug 2011 | -£9,169 | £72,023 | - |
| 31 Aug 2010 | -£99,986 | £29,059 | - |
| 31 Aug 2009 | -£250,057 | £42,181 | - |
| 31 Aug 2008 | -£302,159 | - | - |
| 31 Aug 2007 | -£79,473 | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
Connections
Controls
- My Home Surveyor (London) Limited (11477048)
- Wall Property Ltd (11224575)
Directors’ other companies
- HIRANI, Harilal Punja - Director at Harris Assets Limited
- PALOS, Georgios - Director at Snow Lawfield & Co Limited
- PALOS, Georgios - Director at My Home Surveyor (London) Limited
- WESTOW SECRETARIAL LIMITED - Corporate-Secretary at Snow Lawfield & Co Limited
Registered address
396 companies are registered at this address - likely a registration agent.