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 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
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 |