HAREWOOD HELENA 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BP

Company number 06599631
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, LONDON, ENGLAND, EC2V 7BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Alicia Lovejoy as a director on 7 July 2016; Termination of appointment of Christopher Simon Mills as a director on 13 July 2016. The most likely internet sites of HAREWOOD HELENA 1 LIMITED are www.harewoodhelena1.co.uk, and www.harewood-helena-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harewood Helena 1 Limited is a Private Limited Company. The company registration number is 06599631. Harewood Helena 1 Limited has been working since 21 May 2008. The present status of the company is Active. The registered address of Harewood Helena 1 Limited is 5 Aldermanbury Square London England Ec2v 7bp. . FURTADO, Ingrid is a Secretary of the company. HEEPS, Iain is a Director of the company. LOVEJOY, Alicia is a Director of the company. PEREZ, Patrick is a Director of the company. Secretary SCHROD, Keith Alan has been resigned. Secretary SISEC LIMITED has been resigned. Director BRICK, Neville Eyre has been resigned. Director BRICK, Neville Eyre has been resigned. Director BRICK, Neville Eyre has been resigned. Director CAMERLYNCK, Vincent has been resigned. Director CARON, Xauier has been resigned. Director DE FROMENT, Guy Jean Marie Noel has been resigned. Director DE STEFANO, Marco has been resigned. Director DUSSAUGE, Daphne has been resigned. Director HILLDRUP, Gary has been resigned. Director JEANBLANC, Alexandre has been resigned. Director MILLS, Christopher Simon has been resigned. Director PANDIT, Santosh Kashinath has been resigned. Director TARAZI, Paola has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FURTADO, Ingrid
Appointed Date: 07 July 2016
Director
HEEPS, Iain
Appointed Date: 07 July 2016
55 years old
Director
LOVEJOY, Alicia
Appointed Date: 07 July 2016
49 years old
Director
PEREZ, Patrick
Appointed Date: 09 December 2010
67 years old

Resigned Directors

Secretary
SCHROD, Keith Alan
Resigned: 30 June 2016
Appointed Date: 28 May 2008
Secretary
SISEC LIMITED
Resigned: 28 May 2008
Appointed Date: 21 May 2008
Director
BRICK, Neville Eyre
Resigned: 14 July 2010
Appointed Date: 14 May 2009
71 years old
Director
BRICK, Neville Eyre
Resigned: 04 July 2008
Appointed Date: 30 June 2008
71 years old
Director
BRICK, Neville Eyre
Resigned: 16 June 2008
Appointed Date: 28 May 2008
71 years old
Director
CAMERLYNCK, Vincent
Resigned: 15 June 2012
Appointed Date: 22 November 2010
64 years old
Director
CARON, Xauier
Resigned: 14 July 2010
Appointed Date: 16 June 2008
65 years old
Director
DE FROMENT, Guy Jean Marie Noel
Resigned: 14 July 2010
Appointed Date: 28 May 2008
75 years old
Director
DE STEFANO, Marco
Resigned: 31 December 2015
Appointed Date: 21 September 2012
58 years old
Director
DUSSAUGE, Daphne
Resigned: 16 June 2008
Appointed Date: 28 May 2008
62 years old
Director
HILLDRUP, Gary
Resigned: 19 June 2014
Appointed Date: 22 August 2012
59 years old
Director
JEANBLANC, Alexandre
Resigned: 13 July 2016
Appointed Date: 09 December 2010
69 years old
Director
MILLS, Christopher Simon
Resigned: 13 July 2016
Appointed Date: 17 September 2015
67 years old
Director
PANDIT, Santosh Kashinath
Resigned: 22 October 2010
Appointed Date: 16 June 2008
59 years old
Director
TARAZI, Paola
Resigned: 16 December 2011
Appointed Date: 22 July 2010
54 years old
Director
LOVITING LIMITED
Resigned: 28 May 2008
Appointed Date: 21 May 2008
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 28 May 2008
Appointed Date: 21 May 2008

HAREWOOD HELENA 1 LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Appointment of Ms Alicia Lovejoy as a director on 7 July 2016
14 Jul 2016
Termination of appointment of Christopher Simon Mills as a director on 13 July 2016
14 Jul 2016
Termination of appointment of Alexandre Jeanblanc as a director on 13 July 2016
14 Jul 2016
Appointment of Mr Iain Heeps as a director on 7 July 2016
...
... and 69 more events
06 Jun 2008
Appointment terminated secretary sisec LIMITED
06 Jun 2008
Appointment terminated director serjeants' inn nominees LIMITED
06 Jun 2008
Appointment terminated director loviting LIMITED
06 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
21 May 2008
Incorporation

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