HARBERT EUROPEAN FUND ADVISORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARBERT EUROPEAN FUND ADVISORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARBERT EUROPEAN FUND ADVISORS LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384713. The accounts status is FULL and accounts are next due on 30/09/2024.
HARBERT EUROPEAN FUND ADVISORS LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384713. The accounts status is FULL and accounts are next due on 30/09/2024.
HARBERT EUROPEAN FUND ADVISORS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
45 OLD BOND STREET
LONDON
W1S 4QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2255) LIMITED (until 04/05/2005)
HACKREMCO (NO. 2255) LIMITED (until 04/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT DAVID ODONNELL | Sep 1963 | American, | Director | 2005-05-05 | CURRENT |
JOHN MCCULLOUGH | Apr 1966 | American | Director | 2009-03-09 | CURRENT |
MR. RAYMOND HARBERT JR | Jun 1984 | American | Director | 2021-01-01 | CURRENT |
JOHN MCCULLOUGH | Apr 1966 | American | Secretary | 2009-03-09 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-08 UNTIL 2005-05-05 | RESIGNED | ||
JOEL BERNARD PIASSICK | Jun 1940 | United States | Director | 2005-05-05 UNTIL 2007-06-08 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-08 UNTIL 2005-05-05 | RESIGNED | ||
JOEL BERNARD PIASSICK | Jun 1940 | United States | Director | 2008-09-29 UNTIL 2009-03-09 | RESIGNED |
WILLIAM R LUCAS JR | Sep 1955 | American | Director | 2007-06-08 UNTIL 2008-09-29 | RESIGNED |
SONJA JEAN KEETON | Nov 1960 | American | Director | 2016-01-01 UNTIL 2020-12-31 | RESIGNED |
DAVID ALAN BOUTWELL | Jan 1953 | American | Director | 2005-05-05 UNTIL 2015-12-31 | RESIGNED |
WILLIAM R LUCAS JR | Sep 1955 | American | Secretary | 2007-06-08 UNTIL 2008-09-29 | RESIGNED |
JOEL BERNARD PIASSICK | Jun 1940 | United States | Secretary | 2008-09-29 UNTIL 2009-03-09 | RESIGNED |
JOEL BERNARD PIASSICK | Jun 1940 | United States | Secretary | 2005-05-05 UNTIL 2007-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceo Raymond Jones Harbert | 2016-04-06 | 12/1958 | Birmingham Alabama |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |