HARBERT EUROPEAN FUND ADVISORS LIMITED
LONDON HACKREMCO (NO. 2255) LIMITED

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Company number 05384713
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address BROOKFIELD HOUSE 5TH FLOOR, 44 DAVIES STREET, LONDON, W1K 5JA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of HARBERT EUROPEAN FUND ADVISORS LIMITED are www.harberteuropeanfundadvisors.co.uk, and www.harbert-european-fund-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Harbert European Fund Advisors Limited is a Private Limited Company. The company registration number is 05384713. Harbert European Fund Advisors Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Harbert European Fund Advisors Limited is Brookfield House 5th Floor 44 Davies Street London W1k 5ja. . MCCULLOUGH, John is a Secretary of the company. KEETON, Sonja Jean is a Director of the company. MCCULLOUGH, John is a Director of the company. ODONNELL, Scott David is a Director of the company. Secretary LUCAS JR, William R has been resigned. Secretary PIASSICK, Joel Bernard has been resigned. Secretary PIASSICK, Joel Bernard has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOUTWELL, David Alan has been resigned. Director LUCAS JR, William R has been resigned. Director PIASSICK, Joel Bernard has been resigned. Director PIASSICK, Joel Bernard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MCCULLOUGH, John
Appointed Date: 09 March 2009
Director
KEETON, Sonja Jean
Appointed Date: 01 January 2016
65 years old
Director
MCCULLOUGH, John
Appointed Date: 09 March 2009
59 years old
Director
ODONNELL, Scott David
Appointed Date: 05 May 2005
62 years old

Resigned Directors

Secretary
LUCAS JR, William R
Resigned: 29 September 2008
Appointed Date: 08 June 2007
Secretary
PIASSICK, Joel Bernard
Resigned: 09 March 2009
Appointed Date: 29 September 2008
Secretary
PIASSICK, Joel Bernard
Resigned: 08 June 2007
Appointed Date: 05 May 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 May 2005
Appointed Date: 08 March 2005
Director
BOUTWELL, David Alan
Resigned: 31 December 2015
Appointed Date: 05 May 2005
72 years old
Director
LUCAS JR, William R
Resigned: 29 September 2008
Appointed Date: 08 June 2007
70 years old
Director
PIASSICK, Joel Bernard
Resigned: 09 March 2009
Appointed Date: 29 September 2008
85 years old
Director
PIASSICK, Joel Bernard
Resigned: 08 June 2007
Appointed Date: 05 May 2005
85 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 May 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Ceo Raymond Jones Harbert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARBERT EUROPEAN FUND ADVISORS LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016
Appointment of Sonja Jean Keeton as a director
04 Apr 2016
Appointment of Sonja Jean Keeton as a director on 1 January 2016
...
... and 41 more events
11 May 2005
Registered office changed on 11/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
11 May 2005
Secretary resigned
11 May 2005
Director resigned
04 May 2005
Company name changed hackremco (no. 2255) LIMITED\certificate issued on 04/05/05
08 Mar 2005
Incorporation

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