Converted / Closed
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Company Information for HAREWOOD INVESTMENTS NO.5 LIMITED
M&C CORPORATE SERVICES LIMITED, P.O. BOX 309 GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
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Company Registration Number
FC026502
Other company type
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Company Overview
About Harewood Investments No.5 Ltd
HAREWOOD INVESTMENTS NO.5 LIMITED was founded on 2005-12-13 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Converted / Closed". Harewood Investments No.5 Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HAREWOOD INVESTMENTS NO.5 LIMITED | |
| Legal Registered Office | |
| M&C CORPORATE SERVICES LIMITED P.O. BOX 309 GT, UGLAND HOUSE SOUTH CHURCH STREET, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS CAYMAN ISLANDS | |
Filing Information
| Company Number | FC026502 | |
|---|---|---|
| Company ID Number | FC026502 | |
| Date formed | 2005-12-13 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2009-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 10:33:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAREWOOD INVESTMENTS NO.5 LIMITED
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Company Officers of HAREWOOD INVESTMENTS NO.5 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH ALAN SCHROD |
||
NEVILLE EYRE BRICK |
||
JAMES MICHAEL COLLINGWOOD PETERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS ANDREW LEE WILLIAMS |
Director | ||
NICK ANDREW LEE WILLIAMS |
Director | ||
NEIL ANTHONY ROBINSON |
Director | ||
NICHOLAS ANDREW LEE WILLIAMS |
Director | ||
KEITH MARK OATWAY |
Company Secretary | ||
MICHAEL DAVID TOUBKIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAREWOOD INVESTMENTS NO. 3 LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2004-07-01 | Dissolved 2014-08-08 | |
| FIDEX HOLDINGS LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1998-08-20 | Dissolved 2015-02-18 | |
| HAREWOOD INVESTMENTS NO. 4 LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2004-07-01 | Dissolved 2014-08-08 | |
| BNP PARIBAS CAPITAL INVESTMENTS LIMITED | Company Secretary | 2007-10-18 | CURRENT | 1985-11-18 | Dissolved 2016-10-13 | |
| CETELEM (UK) LIMITED | Company Secretary | 2007-10-11 | CURRENT | 1998-08-05 | Liquidation | |
| HAREWOOD INVESTMENTS NO.8 LIMITED | Director | 2011-04-07 | CURRENT | 2011-03-17 | Converted / Closed | |
| HAREWOOD INVESTMENT NO.7 LIMITED | Director | 2010-12-09 | CURRENT | 2010-10-07 | Converted / Closed | |
| CETELEM (UK) LIMITED | Director | 2007-10-11 | CURRENT | 1998-08-05 | Liquidation | |
| HAREWOOD INVESTMENTS NO. 3 LIMITED | Director | 2006-05-26 | CURRENT | 2004-07-01 | Dissolved 2014-08-08 | |
| BNP PARIBAS UK TREASURY LIMITED | Director | 2006-05-26 | CURRENT | 1993-10-15 | Dissolved 2014-07-16 | |
| FIDEX HOLDINGS LIMITED | Director | 2006-05-26 | CURRENT | 1998-08-20 | Dissolved 2015-02-18 | |
| HAREWOOD INVESTMENTS NO. 4 LIMITED | Director | 2006-05-26 | CURRENT | 2004-07-01 | Dissolved 2014-08-08 | |
| HAREWOOD THETA LIMITED | Director | 2006-05-26 | CURRENT | 2002-09-27 | Converted / Closed | |
| BNP CAPITAL MARKETS LIMITED | Director | 2006-05-25 | CURRENT | 1986-10-22 | Dissolved 2013-09-10 | |
| HAREWOOD INVESTMENTS LIMITED | Director | 2006-05-25 | CURRENT | 2004-07-16 | Converted / Closed | |
| FIDEX LIMITED | Director | 2016-05-16 | CURRENT | 1998-08-20 | Dissolved 2018-06-08 | |
| LANDSPIRE LIMITED | Director | 2016-05-16 | CURRENT | 1990-11-21 | Liquidation | |
| HAREWOOD FINANCING LIMITED | Director | 2015-12-15 | CURRENT | 2012-11-09 | Dissolved 2018-06-20 | |
| BOUG B.V. | Director | 2015-07-15 | CURRENT | 2004-11-04 | Active | |
| BNP PARIBAS INVESTMENTS NO.1 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2018-06-08 | |
| BNP PARIBAS INVESTMENTS NO.2 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2018-06-08 | |
| HAREWOOD INVESTMENTS NO.8 LIMITED | Director | 2011-04-07 | CURRENT | 2011-03-17 | Converted / Closed | |
| HAREWOOD INVESTMENT NO.7 LIMITED | Director | 2010-12-09 | CURRENT | 2010-10-07 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
| OSLQ02 | INSOLVENCY PROCEEDINGS AGAINST OVERSEAS COMPANY | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | |
| OSAP01 | DIRECTOR APPOINTED NICHOLAS ANDREW LEE WILLIAMS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | |
| OSAP01 | DIRECTOR APPOINTED JAMES MICHAEL COLLINGWOOD PETERS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | |
| OSCH02 | CHANGE IN ACCOUNTS DETAILS N/A | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE EYRE BRICK / 01/01/2008 | |
| OSAP07 | TRANSACTION OSAP07- BR008616 PERSON AUTHORISED TO ACCEPT APPOINTED 26/05/2006 NEVILLE EYRE BRICK -- ADDRESS: 10 HAREWOOD AVENUE, LONDON, NW1 6AA | |
| OSAP05 | TRANSACTION OSAP05- BR008616 PERSON AUTHORISED TO REPRESENT APPOINTED 26/05/2006 NEVILLE EYRE BRICK -- ADDRESS: 10 HAREWOOD AVENUE, LONDON, NW1 6AA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSTM03 | TRANSACTION OSTM03- BR008616 PERSON AUTHORISED TO ACCEPT TERMINATED 05/08/2009 NEIL ANTHONY ROBINSON | |
| OSTM03 | TRANSACTION OSTM03- BR008616 PERSON AUTHORISED TO REPRESENT TERMINATED 05/08/2009 NEIL ANTHONY ROBINSON | |
| OSAP01 | DIRECTOR APPOINTED NICHOLAS ANDREW LEE WILLIAMS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| BR6 | BR008616 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 18/02/2008 NICHOLAS ANDREW LEE WILLIAMS | |
| BR6 | BR008616 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 22/10/2007 KEITH MARK OATWAY | |
| BR6 | BR008616 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/05/2006 MICHAEL DAVID TOUBKIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WILLIAMS | |
| BR2 | ALTN CONSTITUTIONAL DOC 110208 | |
| BR4 | SEC RESIGNED 22/10/07 OATWAY KEITH | |
| BR4 | SEC APPOINTED 22/10/07 SCHROD KEITH ALAN HORNCHURCH RM11 1HW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| BR4 | DIR RESIGNED 31/05/05 TOUBKIN MICHAEL DAVID | |
| BR4 | DIR APPOINTED 26/05/06 BRICK NEVILLE EYRE WEST BECKTON LONDON | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-BCH | BR008616 REGISTERED | |
| BR1-PAR | BR008616 PR APPOINTED WILLIAMS NICHOLAS ANDREW LEE CHESTNUT HOUSE 111 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 4BS | |
| BR1-PAR | BR008616 PA APPOINTED OATWAY KEITH MARK 38 FURZE LANE PURLEY SURREY CR8 3EG | |
| BR1-PAR | BR008616 PR APPOINTED TOUBKIN MICHAEL DAVID BEECH SHADOWS 15 WOODSIDE ROAD COBHAM SURREY KT11 2QR | |
| BR1-PAR | BR008616 PR APPOINTED ROBINSON NEIL ANTHONY CHURCH COTTAGE NORTH MYMMS PARK HATFIELD HERTFORDSHIRE AL9 7TN |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HAREWOOD INVESTMENTS NO.5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAREWOOD INVESTMENTS NO.5 LIMITED Intangible Assets
Patents
We have not found any records of HAREWOOD INVESTMENTS NO.5 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAREWOOD INVESTMENTS NO.5 LIMITED
Income
Government Income
We have not found government income sources for HAREWOOD INVESTMENTS NO.5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as HAREWOOD INVESTMENTS NO.5 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAREWOOD INVESTMENTS NO.5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAREWOOD INVESTMENTS NO.5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAREWOOD INVESTMENTS NO.5 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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