HAREWOOD NOMINEES LIMITED
10 HAREWOOD AVENUE, LONDON NW1 6AA- Active
- Private Limited Company
- Company No. 02340158
- Last Updated: 01 Mar 2024
Company Profile
HAREWOOD NOMINEES LIMITED was incorporated on Friday, January 27, 1989 as a Private Limited Company with registered address in LONDON. HAREWOOD NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 35 years 9 months and 12 days.
| Name | HAREWOOD NOMINEES LIMITED |
|---|---|
| Company number | 02340158 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HAREWOOD AVENUE LONDON NW1 6AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bnp Paribas S.A. Boulevard Des Italiens |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bnp Paribas Securities Services 75002 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against HAREWOOD NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAREWOOD NOMINEES LIMITED | 27 Jan 1989 |