Company Information for

HAREWOOD NOMINEES LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA,

Company Registration Number

02340158

Private Limited Company

Active

About Harewood Nominees Ltd

HAREWOOD NOMINEES LIMITED was founded on 1989-01-27 and has its registered office in London. The organisation's status is listed as "Active". Harewood Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HAREWOOD NOMINEES LIMITED
Legal Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
Other companies in EC2R

Filing Information

Company Number02340158
Date formed1989-01-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/01/2016
Filing return next due22/02/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 12:49:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bnp Paribas Secretarial Services Limited Company Secretary 2006-03-03
Rohan Andrew Falconer Director DIRECTOR 2018-07-06 ENGLAND
Gareth Edward Jones Director DIRECTOR 2018-07-06 ENGLAND
John Peter Luff Director DIRECTOR 2016-10-03 ENGLAND
Paul Nolan Director DIRECTOR 2018-07-06 ENGLAND
Tracy Jane Parish Director COMPANY DIRECTOR 2015-07-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mariangela Fumagalli Director 2013-07-16 2018-07-06
Theofilos Mitsakos Director 2012-10-01 2018-07-06
Colleen Patricia Jarvis Director 2013-12-02 2016-10-03
Sebastien Messean Director 2009-09-01 2013-11-29
Andrew Samuel Butler Director 2011-03-09 2013-03-14
Sukesh Chander Mayor Director 2011-03-09 2012-10-01
Mariangela Fumagalli Director 2008-08-15 2011-03-09
Christopher Brian Pemberton Director 2006-01-18 2011-03-09
Fabrice Segui Director 2006-01-18 2009-09-01
James Anthony Stobbie Director 2006-04-30 2008-08-15
Christophe Francois Claude Chapron Director 2005-08-11 2006-04-30
Louise Elizabeth Lilliane Anne Richard Company Secretary 2005-11-01 2006-03-03
Alan Drake Director 2004-06-16 2006-01-01
Luc Daniel Lucien Vassort Director 2005-08-11 2006-01-01
Bnp Paribas Secretarial Services Limited Company Secretary 2005-05-10 2005-11-01
Charles Cock Director 2002-07-26 2005-08-11
Keith Mark Oatway Company Secretary 1995-01-19 2005-05-10
William Mandaro Director 2002-07-26 2004-12-31
Francois Draveny Director 2001-03-28 2004-10-21
Peter David Christmas Director 2002-07-26 2004-06-03
Kevin John Sowerbutts Director 1992-01-25 2002-07-31
Olivier Briens Director 1996-09-27 2001-03-29
Denis Aristide Antoine Director 1996-05-22 1998-08-26
Bernard George Pittie Director 1992-01-25 1996-09-27
Palle Birger Larsen Director 1995-01-19 1996-05-31
Julian Mant Company Secretary 1992-01-25 1995-01-19
David Andrew Rees Williams Director 1992-01-25 1995-01-19

Related Directorships for Bnp Paribas Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bnp Paribas Secretarial Services Limited IBT SECURITIES LIMITEDCompany Secretary 2009-03-01 CURRENT 2003-12-08 Dissolved 2016-02-16
Bnp Paribas Secretarial Services Limited INTERNATIONAL BIOTECHNOLOGY TRUST PLCCompany Secretary 2009-03-01 CURRENT 1994-01-31 Active
Bnp Paribas Secretarial Services Limited AURORA NOMINEES LIMITEDCompany Secretary 2008-04-16 CURRENT 2008-04-16 Active
Bnp Paribas Secretarial Services Limited LYNCHWOOD NOMINEES LIMITEDCompany Secretary 2008-04-01 CURRENT 2008-04-01 Active
Bnp Paribas Secretarial Services Limited MITHRAS CAPITAL HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-02-06 Active
Bnp Paribas Secretarial Services Limited COGENT INVESTMENT OPERATIONS LIMITEDCompany Secretary 2006-03-03 CURRENT 2000-03-15 Dissolved 2013-09-24
Bnp Paribas Secretarial Services Limited BNP PARIBAS SECURITIES SERVICES UK LIMITEDCompany Secretary 2006-03-03 CURRENT 2002-02-13 Dissolved 2015-11-24
Bnp Paribas Secretarial Services Limited BNP PARIBAS FUND SERVICES UK LIMITEDCompany Secretary 2006-03-03 CURRENT 1997-01-08 Dissolved 2017-01-31
Bnp Paribas Secretarial Services Limited COGENT NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1973-08-13 Active - Proposal to Strike off
Bnp Paribas Secretarial Services Limited SECURITIES SERVICES NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1994-08-04 Active
Bnp Paribas Secretarial Services Limited VICTOIRE NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1998-07-27 Active
Bnp Paribas Secretarial Services Limited BNP PARIBAS TRUST CORPORATION UK LIMITEDCompany Secretary 2006-03-03 CURRENT 2000-07-28 Active
Bnp Paribas Secretarial Services Limited ANTIN NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 2003-09-18 Active
Bnp Paribas Secretarial Services Limited LUNA NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1985-11-13 Active
Bnp Paribas Secretarial Services Limited PUDDLE DOCK NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1984-02-08 Active - Proposal to Strike off
Bnp Paribas Secretarial Services Limited OPERA NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1998-07-24 Active - Proposal to Strike off
Bnp Paribas Secretarial Services Limited ELECTRIC & GENERAL INVESTMENT TRUST PLCCompany Secretary 2004-09-17 CURRENT 1890-05-20 Liquidation
Bnp Paribas Secretarial Services Limited MITHRAS INVESTMENTS LIMITEDCompany Secretary 2003-08-29 CURRENT 1990-01-19 Liquidation
Bnp Paribas Secretarial Services Limited MITHRAS INVESTMENT TRUST PLCCompany Secretary 2003-08-29 CURRENT 1990-03-07 Liquidation

Related Directorships for Rohan Andrew Falconer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rohan Andrew Falconer ANTIN NOMINEES LIMITEDDirector 2018-07-06 CURRENT 2003-09-18 Active
Rohan Andrew Falconer AURORA NOMINEES LIMITEDDirector 2018-07-06 CURRENT 2008-04-16 Active
Rohan Andrew Falconer LUNA NOMINEES LIMITEDDirector 2018-07-06 CURRENT 1985-11-13 Active
Rohan Andrew Falconer PUDDLE DOCK NOMINEES LIMITEDDirector 2018-07-06 CURRENT 1984-02-08 Active - Proposal to Strike off

Related Directorships for Gareth Edward Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Edward Jones ANTIN NOMINEES LIMITEDDirector 2018-07-06 CURRENT 2003-09-18 Active
Gareth Edward Jones AURORA NOMINEES LIMITEDDirector 2018-07-06 CURRENT 2008-04-16 Active
Gareth Edward Jones LUNA NOMINEES LIMITEDDirector 2018-07-06 CURRENT 1985-11-13 Active
Gareth Edward Jones PUDDLE DOCK NOMINEES LIMITEDDirector 2018-07-06 CURRENT 1984-02-08 Active - Proposal to Strike off
Gareth Edward Jones COGENT NOMINEES LIMITEDDirector 2015-08-27 CURRENT 1973-08-13 Active - Proposal to Strike off

Related Directorships for John Peter Luff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Peter Luff VICTOIRE NOMINEES LIMITEDDirector 2016-10-03 CURRENT 1998-07-27 Active
John Peter Luff LYNCHWOOD NOMINEES LIMITEDDirector 2016-10-03 CURRENT 2008-04-01 Active
John Peter Luff ANTIN NOMINEES LIMITEDDirector 2016-10-03 CURRENT 2003-09-18 Active
John Peter Luff AURORA NOMINEES LIMITEDDirector 2016-10-03 CURRENT 2008-04-16 Active
John Peter Luff LUNA NOMINEES LIMITEDDirector 2016-10-03 CURRENT 1985-11-13 Active
John Peter Luff PUDDLE DOCK NOMINEES LIMITEDDirector 2016-10-03 CURRENT 1984-02-08 Active - Proposal to Strike off
John Peter Luff EMERSON PARK ACADEMYDirector 2011-08-02 CURRENT 2011-08-02 Active
John Peter Luff LUFF CONSULTANTS LIMITEDDirector 2006-06-12 CURRENT 2006-06-12 Active

Related Directorships for Tracy Jane Parish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Jane Parish SECURITIES SERVICES NOMINEES LIMITEDDirector 2015-07-23 CURRENT 1994-08-04 Active
Tracy Jane Parish VICTOIRE NOMINEES LIMITEDDirector 2015-07-23 CURRENT 1998-07-27 Active
Tracy Jane Parish LYNCHWOOD NOMINEES LIMITEDDirector 2015-07-23 CURRENT 2008-04-01 Active
Tracy Jane Parish ANTIN NOMINEES LIMITEDDirector 2015-07-23 CURRENT 2003-09-18 Active
Tracy Jane Parish AURORA NOMINEES LIMITEDDirector 2015-07-23 CURRENT 2008-04-16 Active
Tracy Jane Parish LUNA NOMINEES LIMITEDDirector 2015-07-23 CURRENT 1985-11-13 Active
Tracy Jane Parish PUDDLE DOCK NOMINEES LIMITEDDirector 2015-07-23 CURRENT 1984-02-08 Active - Proposal to Strike off