HAREWOOD NOMINEES LIMITED
LONDON WIGMORE (NO.4) LIMITED


Company number 02340158
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr John Peter Luff as a director on 3 October 2016; Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016. The most likely internet sites of HAREWOOD NOMINEES LIMITED are www.harewoodnominees.co.uk, and www.harewood-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Harewood Nominees Limited is a Private Limited Company. The company registration number is 02340158. Harewood Nominees Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of Harewood Nominees Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FUMAGALLI, Mariangela is a Director of the company. LUFF, John Peter is a Director of the company. MITSAKOS, Theofilos is a Director of the company. PARISH, Tracy Jane is a Director of the company. Secretary MANT, Julian has been resigned. Secretary OATWAY, Keith Mark has been resigned. Secretary RICHARD, Louise Elizabeth Lilliane Anne has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Director ANTOINE, Denis Aristide has been resigned. Director BRIENS, Olivier has been resigned. Director BUTLER, Andrew Samuel has been resigned. Director CHAPRON, Christophe Francois Claude has been resigned. Director CHRISTMAS, Peter David has been resigned. Director COCK, Charles has been resigned. Director DRAKE, Alan has been resigned. Director DRAVENY, Francois has been resigned. Director FUMAGALLI, Mariangela has been resigned. Director JARVIS, Colleen Patricia has been resigned. Director LARSEN, Palle Birger has been resigned. Director MANDARO, William has been resigned. Director MAYOR, Sukesh Chander has been resigned. Director MESSEAN, Sebastien has been resigned. Director PEMBERTON, Christopher Brian has been resigned. Director PITTIE, Bernard George has been resigned. Director SEGUI, Fabrice has been resigned. Director SOWERBUTTS, Kevin John has been resigned. Director STOBBIE, James Anthony has been resigned. Director VASSORT, Luc Daniel Lucien has been resigned. Director WILLIAMS, David Andrew Rees has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2006
Director
FUMAGALLI, Mariangela
Appointed Date: 16 July 2013
50 years old
Director
LUFF, John Peter
Appointed Date: 03 October 2016
63 years old
Director
MITSAKOS, Theofilos
Appointed Date: 01 October 2012
53 years old
Director
PARISH, Tracy Jane
Appointed Date: 23 July 2015
52 years old

Resigned Directors

Secretary
MANT, Julian
Resigned: 19 January 1995
Secretary
OATWAY, Keith Mark
Resigned: 10 May 2005
Appointed Date: 19 January 1995
Secretary
RICHARD, Louise Elizabeth Lilliane Anne
Resigned: 03 March 2006
Appointed Date: 01 November 2005
Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 10 May 2005
Director
ANTOINE, Denis Aristide
Resigned: 26 August 1998
Appointed Date: 22 May 1996
79 years old
Director
BRIENS, Olivier
Resigned: 29 March 2001
Appointed Date: 27 September 1996
83 years old
Director
BUTLER, Andrew Samuel
Resigned: 14 March 2013
Appointed Date: 09 March 2011
62 years old
Director
CHAPRON, Christophe Francois Claude
Resigned: 30 April 2006
Appointed Date: 11 August 2005
54 years old
Director
CHRISTMAS, Peter David
Resigned: 03 June 2004
Appointed Date: 26 July 2002
62 years old
Director
COCK, Charles
Resigned: 11 August 2005
Appointed Date: 26 July 2002
73 years old
Director
DRAKE, Alan
Resigned: 01 January 2006
Appointed Date: 16 June 2004
78 years old
Director
DRAVENY, Francois
Resigned: 21 October 2004
Appointed Date: 28 March 2001
61 years old
Director
FUMAGALLI, Mariangela
Resigned: 09 March 2011
Appointed Date: 15 August 2008
50 years old
Director
JARVIS, Colleen Patricia
Resigned: 03 October 2016
Appointed Date: 02 December 2013
55 years old
Director
LARSEN, Palle Birger
Resigned: 31 May 1996
Appointed Date: 19 January 1995
70 years old
Director
MANDARO, William
Resigned: 31 December 2004
Appointed Date: 26 July 2002
59 years old
Director
MAYOR, Sukesh Chander
Resigned: 01 October 2012
Appointed Date: 09 March 2011
63 years old
Director
MESSEAN, Sebastien
Resigned: 29 November 2013
Appointed Date: 01 September 2009
52 years old
Director
PEMBERTON, Christopher Brian
Resigned: 09 March 2011
Appointed Date: 18 January 2006
62 years old
Director
PITTIE, Bernard George
Resigned: 27 September 1996
81 years old
Director
SEGUI, Fabrice
Resigned: 01 September 2009
Appointed Date: 18 January 2006
57 years old
Director
SOWERBUTTS, Kevin John
Resigned: 31 July 2002
67 years old
Director
STOBBIE, James Anthony
Resigned: 15 August 2008
Appointed Date: 30 April 2006
62 years old
Director
VASSORT, Luc Daniel Lucien
Resigned: 01 January 2006
Appointed Date: 11 August 2005
56 years old
Director
WILLIAMS, David Andrew Rees
Resigned: 19 January 1995
78 years old

Persons With Significant Control

Bnp Paribas Securities Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAREWOOD NOMINEES LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Oct 2016
Appointment of Mr John Peter Luff as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016
22 Jul 2016
Director's details changed for Colleen Patricia Jarvis on 1 July 2016
21 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
...
... and 124 more events
02 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1989
Registered office changed on 02/03/89 from: crown house 2 crown dale london SE19 3NQ
02 Mar 1989
New secretary appointed;new director appointed
02 Mar 1989
Accounting reference date notified as 31/12
27 Jan 1989
Incorporation

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