HAREWOOD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HAREWOOD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAREWOOD HOLDINGS LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936392. The accounts status is FULL.

HAREWOOD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD PAUL REYNOLDS May 1957 British Director 2006-11-15 CURRENT
MR CHRISTOPHER MARK PENNEY Feb 1965 British Director 2013-12-09 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-09-15 UNTIL 2006-11-15 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-15 UNTIL 2006-11-15 RESIGNED
SARAH ROUSELL Aug 1974 French Director 2011-05-17 UNTIL 2013-08-31 RESIGNED
XAVIER PUJOS Jan 1965 Director 2009-05-28 UNTIL 2014-09-04 RESIGNED
MR STEPHEN MARTIN MIDDLETON Feb 1975 British Director 2015-10-21 UNTIL 2019-06-10 RESIGNED
MR PAUL GENNART Sep 1959 Belgium Director 2013-12-19 UNTIL 2015-05-29 RESIGNED
MR NEVILLE EYRE BRICK Nov 1954 British Director 2006-11-15 UNTIL 2014-11-09 RESIGNED
MR THIERRY BERNARD Jul 1962 French Director 2007-12-20 UNTIL 2011-01-31 RESIGNED
FRANCOIS FREYEISEN Sep 1956 French Director 2006-11-15 UNTIL 2009-04-09 RESIGNED
MR KEITH ALAN SCHROD British Secretary 2007-10-23 UNTIL 2016-06-30 RESIGNED
KEITH MARK OATWAY British Secretary 2006-11-15 UNTIL 2007-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas 2016-04-06 London   Ownership of shares 75 to 100 percent

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