HAREWOOD FINANCING LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6AA

Company number 08287928
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Keith Schrod as a secretary on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HAREWOOD FINANCING LIMITED are www.harewoodfinancing.co.uk, and www.harewood-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Harewood Financing Limited is a Private Limited Company. The company registration number is 08287928. Harewood Financing Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Harewood Financing Limited is 10 Harewood Avenue London Nw1 6aa. . NGUYEN, Lan is a Director of the company. PETERS, James Michael Collingwood is a Director of the company. Secretary SCHROD, Keith has been resigned. Director BRICK, Neville Eyre has been resigned. Director COGOI, Daniele has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NGUYEN, Lan
Appointed Date: 09 November 2012
59 years old
Director
PETERS, James Michael Collingwood
Appointed Date: 15 December 2015
54 years old

Resigned Directors

Secretary
SCHROD, Keith
Resigned: 30 June 2016
Appointed Date: 09 November 2012
Director
BRICK, Neville Eyre
Resigned: 09 November 2014
Appointed Date: 09 November 2012
70 years old
Director
COGOI, Daniele
Resigned: 16 December 2015
Appointed Date: 09 November 2012
60 years old

Persons With Significant Control

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

HAREWOOD FINANCING LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
06 Jul 2016
Termination of appointment of Keith Schrod as a secretary on 30 June 2016
24 Jun 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Statement by Directors
23 Dec 2015
Statement of capital on 23 December 2015
  • USD 20,000,000.00
...
... and 16 more events
14 Dec 2012
Consolidation of shares on 4 December 2012
10 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2012
Statement of capital following an allotment of shares on 28 November 2012
  • USD 500.1
16 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
09 Nov 2012
Incorporation

Similar Companies

HAREWOOD FARM STUDIOS LIMITED HAREWOOD FARMING COMPANY LIMITED (THE) HAREWOOD FOOD & DRINK PROJECT LTD HAREWOOD FOREST PRODUCE LIMITED HAREWOOD GATE (MAINTENANCE) LIMITED HAREWOOD GATE LIMITED HAREWOOD GLOBAL SPORTS LTD