HAREWOOD NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAREWOOD NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAREWOOD NOMINEES LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340158. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAREWOOD NOMINEES LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340158. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAREWOOD NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH EDWARD JONES | Jul 1962 | British | Director | 2018-07-06 | CURRENT |
TRACY JANE PARISH | Aug 1973 | British | Director | 2015-07-23 | CURRENT |
DEAN VICTOR PUTNEY | Nov 1972 | British | Director | 2022-03-23 | CURRENT |
MISS EMMA LOUISE ELLISON | Mar 1982 | British | Director | 2019-02-11 | CURRENT |
MR ROHAN ANDREW FALCONER | Feb 1961 | Australian | Director | 2018-07-06 | CURRENT |
MR SUKESH MAYOR | Dec 1961 | British | Director | 2011-03-09 UNTIL 2012-10-01 | RESIGNED |
FABRICE SEGUI | Mar 1968 | French | Director | 2006-01-18 UNTIL 2009-09-01 | RESIGNED |
COLLEEN PATRICIA JARVIS | Nov 1970 | British | Director | 2013-12-02 UNTIL 2016-10-03 | RESIGNED |
CHRISTOPHER BRIAN PEMBERTON | Feb 1963 | British | Director | 2006-01-18 UNTIL 2011-03-09 | RESIGNED |
PAUL NOLAN | Aug 1978 | British | Director | 2018-07-06 UNTIL 2018-11-19 | RESIGNED |
BERNARD GEORGE PITTIE | Jul 1944 | French | Director | RESIGNED | |
SEBASTIEN MESSEAN | Jul 1973 | French | Director | 2009-09-01 UNTIL 2013-11-29 | RESIGNED |
MR ALEC STUART MCILQUHAM | Sep 1972 | British | Director | 2019-02-11 UNTIL 2022-03-23 | RESIGNED |
WILLIAM MANDARO | Jun 1966 | American | Director | 2002-07-26 UNTIL 2004-12-31 | RESIGNED |
LUC DANIEL LUCIEN VASSORT | Feb 1969 | French | Director | 2005-08-11 UNTIL 2006-01-01 | RESIGNED |
MR JOHN PETER LUFF | Apr 1962 | British | Director | 2016-10-03 UNTIL 2020-07-10 | RESIGNED |
THEOFILOS MITSAKOS | Dec 1971 | Greek | Director | 2012-10-01 UNTIL 2018-07-06 | RESIGNED |
LOUISE ELIZABETH LILLIANE ANNE RICHARD | Secretary | 2005-11-01 UNTIL 2006-03-03 | RESIGNED | ||
JULIAN MANT | Mar 1954 | British | Secretary | RESIGNED | |
KEITH MARK OATWAY | Feb 1952 | Secretary | 1995-01-19 UNTIL 2005-05-10 | RESIGNED | |
KEVIN JOHN SOWERBUTTS | May 1958 | British | Director | RESIGNED | |
JAMES ANTHONY STOBBIE | May 1963 | British | Director | 2006-04-30 UNTIL 2008-08-15 | RESIGNED |
MR DAVID ANDREW REES WILLIAMS | May 1947 | British | Director | RESIGNED | |
PALLE BIRGER LARSEN | Apr 1955 | Danish | Director | 1995-01-19 UNTIL 1996-05-31 | RESIGNED |
MARIANGELA FUMAGALLI | Aug 1975 | Italian | Director | 2013-07-16 UNTIL 2018-07-06 | RESIGNED |
MARIANGELA FUMAGALLI | Aug 1975 | Italian | Director | 2008-08-15 UNTIL 2011-03-09 | RESIGNED |
FRANCOIS DRAVENY | Nov 1964 | French | Director | 2001-03-28 UNTIL 2004-10-21 | RESIGNED |
ALAN DRAKE | Jun 1947 | British | Director | 2004-06-16 UNTIL 2006-01-01 | RESIGNED |
CHARLES COCK | Jun 1952 | Belgian | Director | 2002-07-26 UNTIL 2005-08-11 | RESIGNED |
PETER DAVID CHRISTMAS | Mar 1963 | British | Director | 2002-07-26 UNTIL 2004-06-03 | RESIGNED |
CHRISTOPHE FRANCOIS CLAUDE CHAPRON | Apr 1971 | French | Director | 2005-08-11 UNTIL 2006-04-30 | RESIGNED |
ANDREW SAMUEL BUTLER | Nov 1963 | British | Director | 2011-03-09 UNTIL 2013-03-14 | RESIGNED |
OLIVIER BRIENS | Mar 1942 | French | Director | 1996-09-27 UNTIL 2001-03-29 | RESIGNED |
DENIS ARISTIDE ANTOINE | May 1946 | French | Director | 1996-05-22 UNTIL 1998-08-26 | RESIGNED |
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-03 UNTIL 2022-05-09 | RESIGNED | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-10 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas S.A. | 2020-04-08 | Paris, 75009 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bnp Paribas Securities Services | 2016-04-06 - 2020-04-08 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |