HAREWOOD HELENA 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAREWOOD HELENA 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAREWOOD HELENA 2 LIMITED was incorporated 15 years ago on 21/05/2008 and has the registered number: 06599546. The accounts status is FULL and accounts are next due on 30/09/2024.
HAREWOOD HELENA 2 LIMITED was incorporated 15 years ago on 21/05/2008 and has the registered number: 06599546. The accounts status is FULL and accounts are next due on 30/09/2024.
HAREWOOD HELENA 2 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
5 ALDERMANBURY SQUARE
LONDON
EC2V 7BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AUDREY CéLINE BONNET ARMSTRONG | Secretary | 2020-01-31 | CURRENT | ||
| PATRICK PEREZ | Oct 1958 | French | Director | 2010-12-09 | CURRENT |
| MR JOHANNES JACOBUS VAN ZYL | Jun 1976 | British | Director | 2023-07-31 | CURRENT |
| MR IAIN HEEPS | Jun 1970 | British | Director | 2016-07-07 | CURRENT |
| MR GARY HILLDRUP | Dec 1966 | British | Director | 2012-08-22 UNTIL 2014-06-19 | RESIGNED |
| MRS INGRID FURTADO | Secretary | 2016-07-07 UNTIL 2020-01-30 | RESIGNED | ||
| MR KEITH ALAN SCHROD | Jan 1958 | Secretary | 2008-05-28 UNTIL 2016-06-30 | RESIGNED | |
| DAPHNE DUSSAUGE | Apr 1963 | French | Director | 2008-05-28 UNTIL 2010-12-09 | RESIGNED |
| MS PAOLA TARAZI | Jul 1971 | British | Director | 2010-07-22 UNTIL 2011-12-16 | RESIGNED |
| PATRICK PEREZ | Oct 1958 | French | Director | 2008-05-29 UNTIL 2010-12-09 | RESIGNED |
| SANTOSH KASHINATH PANDIT | Feb 1966 | Indian | Director | 2008-06-16 UNTIL 2010-10-22 | RESIGNED |
| MR CHRISTOPHER SIMON MILLS | Jan 1958 | British | Director | 2015-09-17 UNTIL 2016-07-13 | RESIGNED |
| MR WILLIAM MANFIELD | Nov 1966 | British | Director | 2020-05-07 UNTIL 2023-06-26 | RESIGNED |
| MS ALICIA LOVEJOY | Feb 1976 | British | Director | 2016-07-07 UNTIL 2018-08-17 | RESIGNED |
| ALEXANDRE JEANBLANC | Oct 1956 | French | Director | 2010-12-09 UNTIL 2016-07-13 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-05-21 UNTIL 2008-05-28 | RESIGNED | ||
| MR MARCO DE STEFANO | Aug 1967 | Italian | Director | 2012-09-21 UNTIL 2015-12-31 | RESIGNED |
| GUY JEAN MARIE NOEL DE FROMENT | Jan 1950 | French | Director | 2008-05-28 UNTIL 2010-07-14 | RESIGNED |
| VINCENT CAMERLYNCK | Sep 1961 | Belgian | Director | 2010-11-22 UNTIL 2012-06-15 | RESIGNED |
| MR NEVILLE EYRE BRICK | Nov 1954 | British | Director | 2008-05-28 UNTIL 2008-06-16 | RESIGNED |
| MR NEVILLE EYRE BRICK | Nov 1954 | British | Director | 2008-06-30 UNTIL 2008-07-04 | RESIGNED |
| MR NEVILLE EYRE BRICK | Nov 1954 | British | Director | 2009-05-14 UNTIL 2010-07-14 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-05-21 UNTIL 2008-05-28 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2008-05-21 UNTIL 2008-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bnp Paribas Sa | 2016-04-06 | Paris | Ownership of shares 75 to 100 percent |