This company is commonly known as Harwood Capital Nominees Limited. The company was founded 11 years ago and was given the registration number 08370052. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HARWOOD CAPITAL NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 08370052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Stratton Street, Mayfair, London, W1J 8LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Corporate Secretary | 04 September 2023 | Active |
| 6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD | Director | 04 September 2018 | Active |
| 6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD | Director | 22 January 2013 | Active |
| 6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD | Secretary | 22 January 2013 | Active |
| Hyde Park House, 5 Manfred Road, London, England, SW15 2RS | Corporate Secretary | 30 July 2015 | Active |
| 6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD | Director | 23 January 2013 | Active |
| Harwood Capital Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Stratton Street, London, United Kingdom, W1J 8LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-04 | Officers | Appoint person director company with name date. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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