ANDERSON, WILDE & HARRIS LIMITED

Company summary

Company number: 03091723
Status: ACTIVE
Incorporated / age: 16 August 199531 years
Registered office: Freedman House Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England
Accounts due: 31 May 2027
Confirmation statement due: 15 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 06:36 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
Freedman House Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Other engineering activities

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTOW SECRETARIAL LIMITED ACTIVE Registration number 10487155	Secretary	01 Apr 2025				Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
ADAMS, Elizabeth Kathleen ACTIVE	Director	24 Oct 2016		England	August 1988	Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England
HIRANI, Harilal Punja ACTIVE	Director	01 Jun 2004		United Kingdom	October 1953	Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England
JHITA, Mandeep Singh ACTIVE	Director	01 Nov 2019		England	April 1984	Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England
PALOS, Georgios ACTIVE	Director	16 Aug 1995		England	December 1964	Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England
SHAWCROSS, Christopher Anthony ACTIVE	Director	20 Oct 2011		United Kingdom	December 1956	Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England
PALOS, Martine Isabelle RESIGNED	Secretary	16 Aug 1995	28 Sep 2006			14 Shamrock Way, Southgate, London, N14 5RY
ACCESS REGISTRARS LIMITED RESIGNED	Nominee Secretary	16 Aug 1995	16 Aug 1995			International House, 31 Church Road Hendon, London, NW4 4EB
INTERAX ACCOUNTANCY SERVICES LIMITED RESIGNED Registration number 03781666	Secretary	28 Sep 2006	01 Apr 2025			Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SD, United Kingdom
HICKS, Stephen Robert RESIGNED	Director	29 Nov 1999	01 Mar 2006		February 1956	27 Farm Fields, South Croydon, Surrey, CR2 0HQ
KERR, Jason Joseph George RESIGNED	Director	08 Aug 2011	13 Jul 2022	United Kingdom	November 1973	Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SD
MORLEY, Clive John RESIGNED	Director	31 May 1999	10 Oct 2024	England	July 1954	67 Westow Street, Upper Norwood, London, SE19 3RW, England
PALOS, Michael, Mr. RESIGNED	Director	31 May 1999	24 Oct 2018	United Kingdom	March 1966	Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SD
TSIELEPIS, George RESIGNED	Director	01 Jun 2017	02 Apr 2020	England	December 1983	Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SD
ACCESS NOMINEES LIMITED RESIGNED	Nominee Director	16 Aug 1995	16 Aug 1995			International House, 31 Church Road Hendon, London, NW4 4EB

WESTOW SECRETARIAL LIMITED ACTIVE
Registration number: 10487155
Role: Secretary
Appointed on: 01 Apr 2025
Address: Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

ADAMS, Elizabeth Kathleen ACTIVE
Role: Director
Appointed on: 24 Oct 2016
Country of Residence: England
Date of birth: August 1988
Address: Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

HIRANI, Harilal Punja ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

JHITA, Mandeep Singh ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: April 1984
Address: Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

PALOS, Georgios ACTIVE
Role: Director
Appointed on: 16 Aug 1995
Country of Residence: England
Date of birth: December 1964
Address: Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

SHAWCROSS, Christopher Anthony ACTIVE
Role: Director
Appointed on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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