This company is commonly known as The Harwell Science And Innovation Campus Nominee Limited. The company was founded 16 years ago and was given the registration number 06539339. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64305 - Activities of property unit trusts.
| Name | : | THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 06539339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 30 July 2020 | Active |
| Ukaea, Culham Science Centre, Abingdon, United Kingdom, OX14 3DB | Director | 31 December 2018 | Active |
| 1, Canada Square, London, United Kingdom, E14 5AA | Director | 17 April 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 30 July 2023 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 24 September 2020 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
| 8 Upper Francis Street, Abertridwr, Caerphilly, CF83 4DU | Secretary | 19 March 2008 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS | Secretary | 19 December 2013 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Corporate Secretary | 06 August 2008 | Active |
| One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA | Director | 17 April 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 29 October 2019 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 19 July 2018 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 19 December 2013 | Active |
| R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, OX11 0QX | Director | 09 December 2011 | Active |
| 82 Garrod Avenue, Dunvant, Swansea, SA2 7XQ | Director | 19 March 2008 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Director | 09 November 2009 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 03 April 2017 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 29 January 2016 | Active |
| 35a, Eastern Avenue, Reading, England, RG1 5RX | Director | 01 April 2010 | Active |
| Mockbeggars House, Church End, Blewbury, United Kingdom, OX11 9QQ | Director | 19 December 2013 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Director | 06 August 2008 | Active |
| Little Charlwood, Williams Place, Ewhurst, GU6 7RQ | Director | 26 April 2010 | Active |
| 21 Mostyn Gardens, London, NW10 5QU | Director | 06 August 2008 | Active |
| K2-1-01, Culham Science Centre, Abingdon, England, OX14 3DB | Director | 31 July 2014 | Active |
| Science And Technology Facilities Council, Rutherford Appleton Laboratory, Harwell Campus, Didcot, United Kingdom, OX11 0QX | Director | 18 October 2018 | Active |
| OX10 | Director | 06 August 2008 | Active |
| 8 Bridus Mead, Blewbury, Didcot, OX11 9PJ | Director | 06 August 2008 | Active |
| The Harwell Science And Innovation Campus General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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