This company is commonly known as Harewood Helena 1 Limited. The company was founded 16 years ago and was given the registration number 06599631. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HAREWOOD HELENA 1 LIMITED |
|---|---|---|
| Company Number | : | 06599631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Aldermanbury Square, London, England, EC2V 7BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Aldermanbury Square, London, England, EC2V 7BP | Secretary | 31 January 2020 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 22 February 2024 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 07 July 2016 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 31 July 2023 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Secretary | 07 July 2016 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Secretary | 28 May 2008 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 21 May 2008 | Active |
| 10, Harewood Avenue, London, NW1 6AA | Director | 14 May 2009 | Active |
| 18, Gravel Hill, Leatherhead, KT22 7HG | Director | 30 June 2008 | Active |
| 18, Gravel Hill, Leatherhead, KT22 7HG | Director | 28 May 2008 | Active |
| 10, Harewood Avenue, London, NW1 6AA | Director | 22 November 2010 | Active |
| 10, Harewood Avenue, London, NW1 6AA | Director | 16 June 2008 | Active |
| 10, Harewood Avenue, London, NW1 6AA | Director | 28 May 2008 | Active |
| 10, Harewood Avenue, London, NW1 6AA | Director | 21 September 2012 | Active |
| 17,, Avenue Du President Wilson, Paris, France, | Director | 28 May 2008 | Active |
| 5, Aldermanbury Square, London, United Kingdom, EC2V 7BP | Director | 22 August 2012 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 09 December 2010 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 07 July 2016 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 07 May 2020 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 17 September 2015 | Active |
| 10, Harewood Avenue, London, NW1 6AA | Director | 16 June 2008 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7BP | Director | 09 December 2010 | Active |
| 10, Harewood Avenue, London, NW1 6AA | Director | 22 July 2010 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 21 May 2008 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 21 May 2008 | Active |
| Bnp Paribas S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 16, Boulevard Des Italiens, Paris, France, 75009 |
| Nature of control | : |
|
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