Harewood Nominees Limited

General information

Name:

Harewood Nominees Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 02340158

Incorporation date: 1989-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London with reg. no. 02340158. It was set up in the year 1989. The office of this company is located at 10 Harewood Avenue . The post code for this place is NW1 6AA. It has a history in business name changes. Previously this company had two other names. Up to 2002 this company was prospering as Wigmore (no.4) and before that the company name was Wigmore Mortgages (no. 4). The firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Harewood Nominees Ltd reported its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-10-10.

In order to meet the requirements of its customer base, this company is constantly developed by a team of five directors who are, to mention just a few, Kirstine M., Kay C. and Dean P.. Their support has been of extreme importance to this specific company since 2024.

  • Previous company's names
  • Harewood Nominees Limited 2002-06-18
  • Wigmore (no.4) Limited 1996-06-19
  • Wigmore Mortgages (no. 4) Limited 1989-01-27

Company staff

Kirstine M.

Role: Director

Appointed: 22 March 2024

Latest update: 13 April 2024

Kay C.

Role: Director

Appointed: 22 March 2024

Latest update: 13 April 2024

Dean P.

Role: Director

Appointed: 23 March 2022

Latest update: 13 April 2024

Emma E.

Role: Director

Appointed: 11 February 2019

Latest update: 13 April 2024

Tracy P.

Role: Director

Appointed: 23 July 2015

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Bnp Paribas S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris, 75009 at Boulevard Des Italiens and was registered as a PSC under the reg no 662 042 449.

Bnp Paribas S.A.
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bnp Paribas Securities Services
Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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