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 - LONDON

This company is listed in the following categories:
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)

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

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