HARRISONS SOUTH EAST LIMITED

Company summary

0 outstanding charges

Company number: 00756958
Status: DISSOLVED
Incorporated / age: 9 April 196353 years
Registered office: Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
THE SABAH TIMBER COMPANY LIMITED
SABAH TRADING COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBASSADOR SECRETARIES LIMITED ACTIVE	Secretary	02 Sep 2005				C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco
LEDGER, Ian Frederick ACTIVE	Director	02 Sep 2005		Monaco	November 1943	4et, Palais Aurore Bloc B, 16b Boulevard De Belgique, 98000, Monaco
WINEARLS, Dudley Nicholas Good ACTIVE	Director	28 Jun 2013		Monaco	March 1953	Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU
AMBASSADOR DIRECTORS LIMITED ACTIVE	Director	10 Jul 2015				C/O Landmark Management Sam, 17 Avenue De La Costa, P.B. 167, MC 98000, Monaco
C I LAW SERVICES LIMITED RESIGNED	Secretary		02 Sep 2005			PO BOX 303 Chancery Chambers, 8 Duhamel Place Saint Helier, Jersey, Channel Islands, JE4 8UN
BARNES, Peter Anthony RESIGNED	Director	10 Jul 2000	02 Sep 2005		October 1955	Clos De Hugh, La Rue Des Buttes, St. John, Jersey, Channel Islands, JE3 4EG
BARNES, Peter Anthony RESIGNED	Director	28 Jul 1999	30 May 2000		October 1955	Clos De Hugh, La Rue Des Buttes, St. John, Jersey, Channel Islands, JE3 4EG
CARTER, Nigel John RESIGNED	Director	02 Sep 2005	06 Jun 2006	Saltwood	August 1956	52 Grange Road, Saltwood, Kent, CT21 4QS
CASELEY, John Paul RESIGNED	Director	06 Jun 2006	28 Jun 2013		December 1951	29 Boulevard D'Italie, Monaco, Mc98000, FOREIGN, Monaco
HALEY, Linnane RESIGNED	Director	02 Sep 2005	10 Jul 2015	Monaco	December 1951	8 Rue Bellevue, Monte Carlo, Mc 98000, MC 98000, Monaco
MORGAN, David St Clair RESIGNED	Director		28 Jul 1999		March 1927	Rose Hill Rue Des Arbres, Monta Labbe, St Helier, Jersey, JE2 3FF, Channel Islands
MORGAN, Nicholas St Clair RESIGNED	Director	10 Jul 2000	02 Sep 2005		July 1955	The Firs, La Rue Delysee, St. Peter, Jersey, Channel Islands, JE3 7DT
MORGAN, Nicholas St Clair RESIGNED	Director	28 Oct 1993	30 May 2000		July 1955	The Firs, La Rue Delysee, St. Peter, Jersey, Channel Islands, JE3 7DT
RANKIN, Robert Craig Mcpherson RESIGNED	Director		17 Mar 1994		August 1937	Dunbarney House, Bridge Of Earn, Perth, PH2 9EE
TRANSFIRST INVESTMENTS LIMITED RESIGNED	Director		02 Sep 2005			PO BOX 303 Chancery Chambers, 8 Duhamel Place, St Helier, Jersey, JE4 8UN, Channel Islands

AMBASSADOR SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Sep 2005
Address: C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco

LEDGER, Ian Frederick ACTIVE
Role: Director
Appointed on: 02 Sep 2005
Country of Residence: Monaco
Date of birth: November 1943
Address: 4et, Palais Aurore Bloc B, 16b Boulevard De Belgique, 98000, Monaco

WINEARLS, Dudley Nicholas Good ACTIVE
Role: Director
Appointed on: 28 Jun 2013
Country of Residence: Monaco
Date of birth: March 1953
Address: Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

AMBASSADOR DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 10 Jul 2015
Address: C/O Landmark Management Sam, 17 Avenue De La Costa, P.B. 167, MC 98000, Monaco

C I LAW SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 2005
Address: PO BOX 303 Chancery Chambers, 8 Duhamel Place Saint Helier, Jersey, Channel Islands, JE4 8UN

BARNES, Peter Anthony RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 02 Sep 2005
Date of birth: October 1955
Address: Clos De Hugh, La Rue Des Buttes, St. John, Jersey, Channel Islands, JE3 4EG

BARNES, Peter Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 30 May 2000
Date of birth: October 1955
Address: Clos De Hugh, La Rue Des Buttes, St. John, Jersey, Channel Islands, JE3 4EG

CARTER, Nigel John RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 06 Jun 2006
Country of Residence: Saltwood
Date of birth: August 1956
Address: 52 Grange Road, Saltwood, Kent, CT21 4QS

CASELEY, John Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 28 Jun 2013
Date of birth: December 1951
Address: 29 Boulevard D'Italie, Monaco, Mc98000, FOREIGN, Monaco

HALEY, Linnane RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 10 Jul 2015
Country of Residence: Monaco
Date of birth: December 1951
Address: 8 Rue Bellevue, Monte Carlo, Mc 98000, MC 98000, Monaco

MORGAN, David St Clair RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1999
Date of birth: March 1927
Address: Rose Hill Rue Des Arbres, Monta Labbe, St Helier, Jersey, JE2 3FF, Channel Islands

MORGAN, Nicholas St Clair RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 02 Sep 2005
Date of birth: July 1955
Address: The Firs, La Rue Delysee, St. Peter, Jersey, Channel Islands, JE3 7DT

MORGAN, Nicholas St Clair RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 30 May 2000
Date of birth: July 1955
Address: The Firs, La Rue Delysee, St. Peter, Jersey, Channel Islands, JE3 7DT

RANKIN, Robert Craig Mcpherson RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Date of birth: August 1937
Address: Dunbarney House, Bridge Of Earn, Perth, PH2 9EE

TRANSFIRST INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2005
Address: PO BOX 303 Chancery Chambers, 8 Duhamel Place, St Helier, Jersey, JE4 8UN, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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