HAREWOOD NOMINEES LIMITED
Non-Trading
General Information
NAME
HAREWOOD NOMINEES LIMITED
COMPANY NUMBER
02340158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/1996
18/06/2002
WIGMORE (NO.4) LIMITED
View all previous names
NW1 6AA
NW1 6AA
10 Harewood Avenue
London
NW1 6AA
55 Moorgate
London
EC2R 6PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Kirstine Angela MacPherson (932111698) Appointed |
Credit Risk Overview
Want to learn more about HAREWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAREWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAREWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2013 - Present (11 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2015 - Present (9 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Kirstine Angela MacPherson (932111698) Appointed |
| 03/04/2024 | New Board Member Kay Linda Clements (932105850) Appointed |
| 29/03/2024 | Rohan Andrew Falconer (924868930) has left the board |
| 29/03/2024 | Gareth Edward Jones (920137850) has left the board |
| 29/03/2024 | New Board Member Kay Linda Clements (932105852) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 17/05/2022 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (906889545) has left the board |
| 07/04/2022 | New Board Member Dean Victor Putney (929415288) Appointed |
| 31/03/2022 | New Board Member Dean Victor Putney (929415289) Appointed |
| 31/03/2022 | Alec Stuart McIlquham (925551614) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 27/07/2020 | John Peter Luff (911343905) has left the board |
| 23/05/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Emma Louise Ellison (925552827) Appointed |
| 21/02/2019 | New Board Member Alec Stuart McIlquham (925551614) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | Paul Nolan (924896660) has left the board |
| 13/08/2018 | Paul Nolan (924899706) has left the board |
| 13/08/2018 | New Board Member Paul Nolan (924896660) Appointed |
| 06/08/2018 | New Board Member Paul Nolan (924899706) Appointed |
| 27/07/2018 | Mariangela Fumagalli (918065114) has left the board |
| 27/07/2018 | Theofilos Mitsakos (917280170) has left the board |
| 27/07/2018 | New Board Member Rohan Andrew Falconer (924868930) Appointed |
| 26/07/2018 | New Board Member Gareth Edward Jones (920137850) Appointed |
| 16/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Board Member John Peter Luff (911343905) Appointed |
| 11/10/2016 | Colleen Patricia Jarvis (918371186) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Tracy Jane Parish (920035260) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Board Member Colleen Patricia Jarvis (918371186) Appointed |
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