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HARROW PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harrow Partners Limited. The company was founded 13 years ago and was given the registration number 07459759. The firm's registered office is in LONDON. You can find them at 42 Brook Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HARROW PARTNERS LIMITED
Company Number:07459759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:42 Brook Street, London, England, W1K 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Brook Street, London, England, W1K 5DB

Director08 October 2019Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary24 November 2014Active
38, Ambleside, Newcastle Upon Tyne, United Kingdom, NE15 9HE

Director03 December 2010Active
5, Dorsett Cresent, Consett, United Kingdom, DH8 8HX

Director03 December 2010Active
1st Floor, Victory House, 99-101 Regent Street, London, England, W1B 4EZ

Director24 November 2014Active
1st Floor, Victory House, 99-101 Regent Street, London, England, W1B 4EZ

Director30 July 2012Active
1st Floor, Victory House, 99-101 Regent Street, London, England, W1B 4EZ

Director01 March 2013Active

People with Significant Control

Two Elle Group Ltd
Notified on:20 January 2020
Status:Active
Country of residence:United Kingdom
Address:42, Brook Street, London, United Kingdom, W1K 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Moreno Zani
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Italian
Country of residence:England
Address:42 Brook Street, London, England, W1K 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-13Dissolution

Dissolution application strike off company.

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2020-07-13Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-12-04Address

Change sail address company with old address new address.

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2019-10-28Officers

Termination secretary company with name termination date.

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2019-10-28Officers

Termination director company with name termination date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-31Officers

Change corporate secretary company with change date.

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2019-03-05Officers

Change corporate secretary company with change date.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-08-03Address

Change registered office address company with date old address new address.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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