Company Information for

MILLER HARRIS LIMITED

Lynton House, T7-12 Tavistock Square, London, WC1H 9LT,

Company Registration Number

02710182

Private Limited Company

Liquidation

About Miller Harris Ltd

MILLER HARRIS LIMITED was founded on 1992-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Miller Harris Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MILLER HARRIS LIMITED
Legal Registered Office
Lynton House
T7-12 Tavistock Square
London
WC1H 9LT
Other companies in W1K

Filing Information

Company Number02710182
Date formed1992-04-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-03-31
Account next due30/03/2021
Latest filing return2020-04-28
Filing return next due26/05/2017
Type of accountsSMALL
Last Datalog update:
2025-02-11 11:59:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Belhassen Director INVESTOR 2012-09-28 UNITED KINGDOM
Eytan Hanouna Director INVESTOR 2012-09-28 FRANCE
Tracey Huggett Director COMPANY DIRECTOR 2017-10-20 ENGLAND
Miles Stanley Clewley Johnson Director COMPANY DIRECTOR 2013-01-17 ENGLAND
Christophe Francois Henri Michel Director DIRECTOR 2005-11-14 ENGLAND
Christopher Miles Powell Director CHARTERED ACCOUNTANT 2017-04-05 ENGLAND
Sarah Rotheram Director COMPANY DIRECTOR 2017-04-03 UNITED KINGDOM
Ing-nan Nancy Shen Director INVESTOR 2012-09-28 TAIWAN

Previous Directors

Officer Role Date AppointedDate Resigned
Melissa Anne Leader Director 2016-11-11 2017-10-20
Michelle Gee Director 2016-04-11 2017-04-03
Sara Ferrero Director 2014-07-10 2016-11-11
Valerie Kaminov Director 2016-01-06 2016-04-19
Christopher Powell Company Secretary 2016-01-18 2016-03-11
Sandrine Sami Maha Company Secretary 2015-10-30 2016-01-18
Ross Kneller Company Secretary 2014-07-10 2015-10-30
Stephane Philippe Grenier Director 2013-10-03 2015-09-25
David Llamas Director 2014-07-10 2015-06-04
Lyn Harris Director 1992-04-28 2014-10-30
Duncan Charles Garnsworthy Company Secretary 2013-12-30 2014-07-10
Brigitte Anne Maxie Taittinger Director 2013-04-18 2014-07-10
Jerome Nathan Sibony Director 2012-09-28 2014-05-31
Stephen Andrew Bonney Company Secretary 2008-10-07 2013-12-30
Hugh Geoffrey Clive Montgomery Director 2008-03-13 2011-02-24
Rune Michael Gustafson Director 2009-06-01 2011-01-20
Kim Hurd Director 2009-04-20 2011-01-20
William Scott Murdoch Director 2008-03-13 2009-09-08
Ruth Harrison Director 2008-04-07 2009-09-04
Ranjit Murugason Director 2006-05-09 2009-03-19
Sabretooth Law Limited Company Secretary 2005-11-07 2008-10-07
Daniel Dunko Director 2005-01-20 2007-10-22
Andrew Winship Oliver Director 2005-01-20 2007-06-27
Christophe Michel Company Secretary 2001-06-01 2005-11-07
Ann Harris Company Secretary 1992-04-28 2001-06-01
Tanya Mackay Director 1995-10-20 1998-08-12
Swift Incorporations Limited Nominated Secretary 1992-04-28 1992-04-28

Related Directorships for David Belhassen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Belhassen VICTORIA BECKHAM HOLDINGS LIMITEDDirector 2017-11-16 CURRENT 2017-11-02 Active
David Belhassen VICTORIA BECKHAM LIMITEDDirector 2017-11-16 CURRENT 2008-02-28 Active
David Belhassen TOM DIXON HOLDING LIMITEDDirector 2015-06-16 CURRENT 2015-05-15 Active
David Belhassen 73 PORTLAND PLACE (FREEHOLD) LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
David Belhassen MILLER'S MARKET LIMITEDDirector 2012-09-28 CURRENT 2012-04-12 Dissolved 2017-09-19
David Belhassen MAJ CAPITAL LIMITEDDirector 2004-07-05 CURRENT 2004-07-05 Active

Related Directorships for Eytan Hanouna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eytan Hanouna VICTORIA BECKHAM HOLDINGS LIMITEDDirector 2017-11-16 CURRENT 2017-11-02 Active
Eytan Hanouna VICTORIA BECKHAM LIMITEDDirector 2017-11-16 CURRENT 2008-02-28 Active
Eytan Hanouna TOM DIXON HOLDING LIMITEDDirector 2015-06-16 CURRENT 2015-05-15 Active
Eytan Hanouna DEA CAPITAL LTDDirector 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off

Related Directorships for Miles Stanley Clewley Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles Stanley Clewley Johnson SPRINGFORT LIMITEDDirector 2017-07-05 CURRENT 1997-12-30 Active - Proposal to Strike off
Miles Stanley Clewley Johnson ELEMENTAL HERBOLOGY LIMITEDDirector 2013-01-30 CURRENT 2002-12-12 Active
Miles Stanley Clewley Johnson MILO INVESTMENTS LTDDirector 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off

Related Directorships for Christophe Francois Henri Michel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christophe Francois Henri Michel LYN MICHEL LIMITEDDirector 2015-03-19 CURRENT 2014-12-05 Active

Related Directorships for Christopher Miles Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Miles Powell LEISURE MEDIA AND COMMUNICATIONS LIMITEDDirector 2014-01-15 CURRENT 2013-07-15 Dissolved 2015-10-31
Christopher Miles Powell THE ACCOUNTANCY BUSINESS LIMITEDDirector 1999-04-26 CURRENT 1999-04-23 Active