HARPER WOODS LTD
NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON WC1V 7HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08376692
- Last Updated: 01 Dec 2023
Company Profile
HARPER WOODS LTD was incorporated on Monday, January 28, 2013 as a Private Limited Company with registered address in LONDON. HARPER WOODS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 9 months and 14 days.
| Name | HARPER WOODS LTD |
|---|---|
| Company number | 08376692 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW PENDEREL HOUSE 4TH FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP |
|---|---|
| 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 |
|---|---|
| Nader Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
voting rights 25 to 50 percent
|
| Mr Geoffrey Michael Owen Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
voting rights 25 to 50 percent
|
| Waterside Apartments Limited 4th Floor, 283-288 High Holborn, WC1V 7HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against HARPER WOODS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARPER WOODS LTD | 28 Jan 2013 |