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 - LONDON

This company is listed in the following categories:
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)
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

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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

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