HARWOOD CAPITAL NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LD

Company number 08370052
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of HARWOOD CAPITAL NOMINEES LIMITED are www.harwoodcapitalnominees.co.uk, and www.harwood-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Harwood Capital Nominees Limited is a Private Limited Company. The company registration number is 08370052. Harwood Capital Nominees Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Harwood Capital Nominees Limited is 6 Stratton Street Mayfair London W1j 8ld. . DERRINGTONS LIMITED is a Secretary of the company. CORTON, Ryan David Douglas is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. Secretary GUNTRIP, Bonita has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 30 July 2015
Director
CORTON, Ryan David Douglas
Appointed Date: 23 January 2013
53 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 22 January 2013
73 years old

Resigned Directors

Secretary
GUNTRIP, Bonita
Resigned: 30 July 2015
Appointed Date: 22 January 2013

Persons With Significant Control

Harwood Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HARWOOD CAPITAL NOMINEES LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Appointment of Derringtons Limited as a secretary on 30 July 2015
...
... and 2 more events
27 Oct 2014
Accounts for a dormant company made up to 31 March 2014
22 Jan 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
09 May 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
23 Jan 2013
Appointment of Mr Ryan David Douglas Corton as a director
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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