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 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.
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 |
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 |