HARWOOD REAL ESTATE LIMITED
6 STRATTON STREET, MAYFAIR, LONDON W1J 8LD- Active
- Private Limited Company
- Company No. 06935534
- Last Updated: 01 Mar 2024
Company Profile
HARWOOD REAL ESTATE LIMITED was incorporated on Tuesday, June 16, 2009 as a Private Limited Company with registered address in LONDON. HARWOOD REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 15 years 4 months and 27 days.
| Name | HARWOOD REAL ESTATE LIMITED |
|---|---|
| Company number | 06935534 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 STRATTON STREET MAYFAIR LONDON W1J 8LD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jonathan Whittingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harwood Holdco Limited Stratton Street, Mayfair, W1J 8LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | PARTIAL EXEMPTION |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HARWOOD REAL ESTATE LIMITED | 16 Jun 2009 |
| MEAUJO (745) LIMITED | 29 Jan 2010 |
| RYDER COURT PROPERTIES LIMITED | 14 Dec 2011 |