HARWOOD BUSINESS PARKS INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
COMPANY NUMBER
12936660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/10/2020
(4 years and 2 months old)
WEBSITE
ALPHEUSCAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/10/2020
06/12/2022
1 ORCHARD PLACE (FREEHOLD) LIMITED
LONDON
W1J 8LD
6 Stratton Street
LONDON
W1J 8LD
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 |
|---|---|---|
| GROWTH FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| 1 ORCHARD PLACE (FREEHOLD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARWOOD BUSINESS PARKS INVESTMENT 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 HARWOOD BUSINESS PARKS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWOOD BUSINESS PARKS INVESTMENT 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 |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 2 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 32 Past: 176 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 07/09/2023 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 07/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (931313289) Appointed |
| 15/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Howard Robert Mario Williamson (925465244) Appointed |
| 15/01/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 16/10/2020 | DERRINGTONS LIMITED (927512397) has left the board |
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