HARLEQUIN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

HARLEQUIN NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARLEQUIN NOMINEES LIMITED was incorporated 11 years ago on 24/04/2013 and has the registered number: 08502640. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HARLEQUIN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 NORWICH STREET
LONDON
EC4A 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 2013-04-24 CURRENT
FLORA MARY GOODWIN Jul 1981 British Director 2013-04-24 UNTIL 2022-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Flora Mary Goodwin 2016-04-06 - 2022-02-02 7/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Philip Pryce Goodwin 2016-04-06 11/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Harlequin Nominees Limited - Period Ending 2021-04-30 2022-01-07 30-04-2021 £1 equity
Harlequin Nominees Limited - Period Ending 2020-04-30 2021-02-13 30-04-2020 £1 equity
Micro-entity Accounts - HARLEQUIN NOMINEES LIMITED 2020-02-04 30-04-2019 £1 equity
Dormant Company Accounts - HARLEQUIN NOMINEES LIMITED 2019-02-01 30-04-2018 £1 Cash £1 equity

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