GARROTT DORLAND CRAWFORD HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01012296. The registration start date is May 25, 1971. The current status is Active.
Company Number | 01012296 |
Company Name | GARROTT DORLAND CRAWFORD HOLDINGS LIMITED |
Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1971-05-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-24 |
Returns Last Update | 2016-03-27 |
Confirmation Statement Due Date | 2021-04-10 |
Confirmation Statement Last Update | 2020-03-27 |
Mortgage Charges | 9 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
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AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
SADIQ, Shahid | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1974 / 25 October 2016 |
British / England |
Cfo |
SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 19 September 2003 |
British / United Kingdom |
Director |
WELLE, Charles Ward Van Der | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 22 October 2013 |
British / United Kingdom |
Director Of Treasury |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / England |
Chartered Accountant |
CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
EVANS, Fiona Maria | Secretary (Resigned) | 85 Ravensmede Way, Chiswick, London, W4 1TQ | / 12 August 1996 |
/ |
|
GERAGHTY, Michael Anthony | Secretary (Resigned) | Overghyll, West Street Lane, Horam, East Sussex, TW21 0BG | / |
/ |
|
JANS, Annamaria | Secretary (Resigned) | 20 Underhill Road, East Dulwich, London, SE22 0AH | / |
/ |
|
WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 24 March 1998 |
/ |
|
BINDING, David Wyn | Director (Resigned) | 48 Midhurst Avenue, Muswell Hill, London, N10 3EN | May 1954 / |
British / |
Barrister/Company Sec |
BOLAND, Andrew Kenneth | Director (Resigned) | 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU | December 1969 / 24 July 2000 |
British / |
Accountant |
BUNGEY, Michael | Director (Resigned) | 31 Camp Road, London, SW19 4UW | January 1940 / |
British / |
Chairman Of Bates Worlwide |
BUNTON, Christopher John | Director (Resigned) | 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN | February 1948 / |
British / United Kingdom |
Group Treasurer |
BUSS, Jeremy David | Director (Resigned) | 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ | April 1960 / 19 January 2001 |
British / United Kingdom |
Accountant |
CHAPMAN, Aidan Gerard | Director (Resigned) | 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE | October 1958 / 1 February 1993 |
British / England |
Accountant |
DADRA, Raj Kumar | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1969 / 16 December 2013 |
British / England |
Company Director |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
GERAGHTY, Michael Anthony | Director (Resigned) | Overghyll, West Street Lane, Horam, East Sussex, TW21 0BG | May 1934 / |
British / United Kingdom |
Accountant |
HAM, David Fenton | Director (Resigned) | 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT | December 1965 / 31 January 2000 |
British / England |
Chartered Accountant |
HOWARD, Stuart Michael | Director (Resigned) | 2 Enbrook Park, Folkestone, Kent, CT20 3SE | May 1962 / 10 June 1998 |
British / United Kingdom |
Accountant |
HOWELL, Peter Graham | Director (Resigned) | 76 Kings Road, London, SW19 8QW | October 1953 / 22 July 1994 |
British / Uk |
Company Secretary Solicitor |
JANS, Annamaria | Director (Resigned) | 20 Underhill Road, East Dulwich, London, SE22 0AH | July 1959 / |
British / |
Chartered Secretary |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 19 September 2003 |
British / |
Director |
SPIELVOGEL, Carl | Director (Resigned) | 720 Park Avenue, New York, New York 10021, Usa | December 1928 / |
American / |
Chairman |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 19 September 2003 |
British / England |
Director |
WEATHERSEED, David Ian Cameron | Director (Resigned) | The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL | July 1951 / 28 January 1994 |
British / |
Chartered Accountant |
WILLIAMS, Denise | Director (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | October 1957 / 10 June 1998 |
British / |
Company Secretary |
WILSON, Stephen Michael | Director (Resigned) | 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR | September 1963 / 10 May 2002 |
British / |
Corporate Treasurer |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 70100 - Activities of head offices |
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