Active
Company Information for HAREWOOD NOMINEES LIMITED
10 HAREWOOD AVENUE, LONDON, NW1 6AA,
|
Company Registration Number
02340158
Private Limited Company
Active |
Company Name | |
---|---|
HAREWOOD NOMINEES LIMITED | |
Legal Registered Office | |
10 HAREWOOD AVENUE LONDON NW1 6AA Other companies in EC2R | |
Company Number | 02340158 | |
---|---|---|
Company ID Number | 02340158 | |
Date formed | 1989-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 11:49:30 |
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Officer | Role | Date Appointed |
---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
||
ROHAN ANDREW FALCONER |
||
GARETH EDWARD JONES |
||
JOHN PETER LUFF |
||
PAUL NOLAN |
||
TRACY JANE PARISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIANGELA FUMAGALLI |
Director | ||
THEOFILOS MITSAKOS |
Director | ||
COLLEEN PATRICIA JARVIS |
Director | ||
SEBASTIEN MESSEAN |
Director | ||
ANDREW SAMUEL BUTLER |
Director | ||
SUKESH CHANDER MAYOR |
Director | ||
MARIANGELA FUMAGALLI |
Director | ||
CHRISTOPHER BRIAN PEMBERTON |
Director | ||
FABRICE SEGUI |
Director | ||
JAMES ANTHONY STOBBIE |
Director | ||
CHRISTOPHE FRANCOIS CLAUDE CHAPRON |
Director | ||
LOUISE ELIZABETH LILLIANE ANNE RICHARD |
Company Secretary | ||
ALAN DRAKE |
Director | ||
LUC DANIEL LUCIEN VASSORT |
Director | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHARLES COCK |
Director | ||
KEITH MARK OATWAY |
Company Secretary | ||
WILLIAM MANDARO |
Director | ||
FRANCOIS DRAVENY |
Director | ||
PETER DAVID CHRISTMAS |
Director | ||
KEVIN JOHN SOWERBUTTS |
Director | ||
OLIVIER BRIENS |
Director | ||
DENIS ARISTIDE ANTOINE |
Director | ||
BERNARD GEORGE PITTIE |
Director | ||
PALLE BIRGER LARSEN |
Director | ||
JULIAN MANT |
Company Secretary | ||
DAVID ANDREW REES WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBT SECURITIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-12-08 | Dissolved 2016-02-16 | |
INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Company Secretary | 2009-03-01 | CURRENT | 1994-01-31 | Active | |
AURORA NOMINEES LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
LYNCHWOOD NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
MITHRAS CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-02-06 | Active | |
COGENT INVESTMENT OPERATIONS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-03-15 | Dissolved 2013-09-24 | |
BNP PARIBAS SECURITIES SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2002-02-13 | Dissolved 2015-11-24 | |
BNP PARIBAS FUND SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1997-01-08 | Dissolved 2017-01-31 | |
COGENT NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1973-08-13 | Active - Proposal to Strike off | |
SECURITIES SERVICES NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-08-04 | Active | |
VICTOIRE NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-27 | Active | |
BNP PARIBAS TRUST CORPORATION UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-07-28 | Active | |
ANTIN NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2003-09-18 | Active | |
LUNA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1985-11-13 | Active | |
PUDDLE DOCK NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
OPERA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
ELECTRIC & GENERAL INVESTMENT TRUST PLC | Company Secretary | 2004-09-17 | CURRENT | 1890-05-20 | Liquidation | |
MITHRAS INVESTMENTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1990-01-19 | Liquidation | |
MITHRAS INVESTMENT TRUST PLC | Company Secretary | 2003-08-29 | CURRENT | 1990-03-07 | Liquidation | |
ANTIN NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1985-11-13 | Active | |
PUDDLE DOCK NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
ANTIN NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1985-11-13 | Active | |
PUDDLE DOCK NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
COGENT NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 1973-08-13 | Active - Proposal to Strike off | |
VICTOIRE NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1998-07-27 | Active | |
LYNCHWOOD NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 2008-04-01 | Active | |
ANTIN NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1985-11-13 | Active | |
PUDDLE DOCK NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
EMERSON PARK ACADEMY | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
LUFF CONSULTANTS LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
SECURITIES SERVICES NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1994-08-04 | Active | |
VICTOIRE NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1998-07-27 | Active | |
LYNCHWOOD NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 2008-04-01 | Active | |
ANTIN NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1985-11-13 | Active | |
PUDDLE DOCK NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1984-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED KIRSTINE ANGELA MACPHERSON | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ROHAN ANDREW FALCONER | ||
DIRECTOR APPOINTED KAY LINDA CLEMENTS | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Bnp Paribas Secretarial Services Limited on 2022-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DEAN VICTOR PUTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC STUART MCILQUHAM | |
Director's details changed for Mr Alec Stuart Mcilquham on 2021-12-14 | ||
CH01 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-12-14 | |
CH01 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22 | |
CH01 | Director's details changed for Tracy Jane Parish on 2021-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER LUFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF BNP PARIBAS SECURITIES SERVICES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bnp Paribas S.A. as a person with significant control on 2020-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE ELLISON | |
AP01 | DIRECTOR APPOINTED MR ALEC STUART MCILQUHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN | |
AP01 | DIRECTOR APPOINTED PAUL NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANGELA FUMAGALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEOFILOS MITSAKOS | |
AP01 | DIRECTOR APPOINTED MR ROHAN ANDREW FALCONER | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGELA FUMAGALLI / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER LUFF / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGELA FUMAGALLI / 15/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER LUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN PATRICIA JARVIS | |
CH01 | Director's details changed for Colleen Patricia Jarvis on 2016-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNP PARIBAS SECRETARIAL SERVICES LIMITED on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM 55 Moorgate London EC2R 6PA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED TRACY JANE PARISH | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLLEEN PATRICIA JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN MESSEAN | |
AP01 | DIRECTOR APPOINTED MARIANGELA FUMAGALLI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER | |
AR01 | 25/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED THEOFILOS MITSAKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKESH MAYOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ANDREW SAMUEL BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANGELA FUMAGALLI | |
AP01 | DIRECTOR APPOINTED SUKESH MAYOR | |
AR01 | 25/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/12/2009 | |
AP01 | DIRECTOR APPOINTED SEBASTIEN MESSEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR FABRICE SEGUI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEMBERTON / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGELA FUMAGALLI / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE SEGUI / 22/11/2008 | |
288a | DIRECTOR APPOINTED MARIANGELA FUMAGALLI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES STOBBIE | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 10 HAREWOOD AVENUE LONDON NW1 6AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAREWOOD NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |