HARWOOD REAL ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARWOOD REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARWOOD REAL ESTATE LIMITED was incorporated 14 years ago on 16/06/2009 and has the registered number: 06935534. The accounts status is PARTIAL EXEMPTION and accounts are next due on 31/12/2024.
HARWOOD REAL ESTATE LIMITED was incorporated 14 years ago on 16/06/2009 and has the registered number: 06935534. The accounts status is PARTIAL EXEMPTION and accounts are next due on 31/12/2024.
HARWOOD REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 STRATTON STREET
LONDON
W1J 8LD
This Company Originates in : United Kingdom
Previous trading names include:
RYDER COURT PROPERTIES LIMITED (until 14/12/2011)
RYDER COURT PROPERTIES LIMITED (until 14/12/2011)
MEAUJO (745) LIMITED (until 29/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-09-04 | CURRENT | ||
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2011-12-13 | CURRENT |
CHARLES PATRICK HARWOOD MILLS | Sep 1988 | British | Director | 2019-08-14 | CURRENT |
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-07-30 UNTIL 2023-09-04 | RESIGNED | ||
J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2010-01-19 UNTIL 2012-05-01 | RESIGNED | ||
MR RICHARD WRIGLEY | Mar 1965 | British | Director | 2009-06-16 UNTIL 2009-06-22 | RESIGNED |
MR JONATHAN WHITTINGHAM | Dec 1975 | British | Director | 2009-06-22 UNTIL 2021-02-03 | RESIGNED |
MR GRAHAM WARNER | Nov 1950 | British | Director | 2010-01-19 UNTIL 2011-10-24 | RESIGNED |
MR ANDREW JAMES BRYCE RILEY | Jun 1962 | British | Director | 2010-01-19 UNTIL 2011-12-13 | RESIGNED |
MR CHRISTOPHER JOHN HART | Sep 1984 | British | Director | 2019-08-14 UNTIL 2021-05-14 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2010-01-19 UNTIL 2011-10-24 | RESIGNED |
MISS CHARLOTTE JANE DAVIES | Apr 1981 | British | Director | 2011-12-13 UNTIL 2012-09-24 | RESIGNED |
MR PHILIP DAVID COOPER | May 1964 | British | Director | 2011-02-02 UNTIL 2011-12-13 | RESIGNED |
BONITA GUNTRIP | Secretary | 2012-05-01 UNTIL 2015-07-30 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2009-06-16 UNTIL 2009-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Whittingham | 2016-04-06 - 2023-02-06 | 12/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Harwood Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-24 | 31-03-2020 | 226,977 Cash -872,797 equity |