London
NW1 6AA
Director Name | Mr Christopher Simon Mills |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 2014(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 26 January 2016) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Michael John Norman |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2014(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 26 January 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Palle Birger Larsen |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 March 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1996) |
Role | Banker |
Correspondence Address | 8 Acacia Gardens St Johns Wood London Nw8 |
Director Name | Mr Kevin John Sowerbutts |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 1 month (resigned 17 May 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 23 Smith Street Kings Road London SW3 4EE |
Director Name | Bernard George Pittie |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 March 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 September 1996) |
Role | Banker |
Correspondence Address | 15 Phillimore Gardens London W8 7QG |
Secretary Name | Keith Mark Oatway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 7 months (resigned 23 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Furze Lane Purley Surrey CR8 3EG |
Director Name | Denis Aristide Antoine |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 May 1996(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 August 1998) |
Role | Banker |
Correspondence Address | 80 Palace Court Moscow Road London W2 4JE |
Director Name | Olivier Briens |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 March 2001) |
Role | Banker |
Correspondence Address | 3 Maple Lodge Abbots Walk Marloes Road London W8 5UN |
Director Name | Francois Draveny |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 March 2001(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 October 2004) |
Role | Accountant |
Correspondence Address | 27 Elm Grove Road Ealing London W5 3JH |
Director Name | Herve Jean Marie Reynaud |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 July 2004(9 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 28 July 2008) |
Role | Chief Financial Officer |
Correspondence Address | 8 St Lukes Mews London W11 1DF |
Director Name | Charlotte Mary Kelly |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(12 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 21 August 2014) |
Role | Corporate Lawyer |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Adrian Nigel Bennett |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 October 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Rake Liss Hampshire GU33 7PE |
Secretary Name | Mrs Adrienne Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 May 2011) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Yves Drieux |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 July 2008(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2011) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Paul Gennart |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 24 March 2011(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 August 2014) |
Role | Banker |
Country of Residence | Belgium |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Marco De Stefano |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 August 2014(19 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 23 June 2015) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Mark Richard England |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2014(19 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 June 2015) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Christopher Mark Penney |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2014(19 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 22 June 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 10 Harewood Avenue London NW1 6AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
600k at £1 | Bnp Puk Holding LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2015 | Application to strike the company off the register (3 pages) |
21 July 2015 | Resolutions
|
21 July 2015 | Statement of capital on 21 July 2015
|
21 July 2015 | Statement by Directors (1 page) |
21 July 2015 | Solvency Statement dated 26/06/15 (1 page) |
25 June 2015 | Termination of appointment of Mark Richard England as a director on 25 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Marco De Stefano as a director on 23 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Christopher Mark Penney as a director on 22 June 2015 (1 page) |
19 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
13 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
16 September 2014 | Memorandum and Articles of Association (21 pages) |
8 September 2014 | Termination of appointment of Charlotte Mary Kelly as a director on 21 August 2014 (1 page) |
8 September 2014 | Appointment of Mr Michael John Norman as a director on 3 September 2014 (2 pages) |
8 September 2014 | Appointment of Mr Michael John Norman as a director on 3 September 2014 (2 pages) |
5 September 2014 | Company name changed harewood properties LIMITED\certificate issued on 05/09/14 (2 pages) |
5 September 2014 | Change of name notice (2 pages) |
28 August 2014 | Appointment of Mr Christopher Simon Mills as a director on 26 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Paul Gennart as a director on 21 August 2014 (1 page) |
28 August 2014 | Appointment of Mr Christopher Penney as a director on 26 August 2014 (2 pages) |
20 August 2014 | Appointment of Mr Marco De Stefano as a director on 20 August 2014 (2 pages) |
20 August 2014 | Appointment of Mr Mark Richard England as a director on 20 August 2014 (2 pages) |
14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
10 May 2011 | Termination of appointment of Adrienne Graham as a secretary (1 page) |
10 May 2011 | Appointment of Mr Keith Alan Schrod as a secretary (1 page) |
12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 April 2011 | Termination of appointment of Yves Drieux as a director (1 page) |
5 April 2011 | Appointment of Mr Paul Gennart as a director (2 pages) |
11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page) |
25 November 2009 | Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page) |
25 November 2009 | Director's details changed for Charlotte Mary Kelly on 2 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Charlotte Mary Kelly on 2 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 (2 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
27 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
24 October 2008 | Appointment terminated director adrian bennett (1 page) |
14 August 2008 | Director appointed yves drieux (2 pages) |
14 August 2008 | Appointment terminated director herve reynaud (1 page) |
29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
1 November 2007 | New secretary appointed (2 pages) |
1 November 2007 | Secretary resigned (1 page) |
18 October 2007 | New secretary appointed (2 pages) |
18 October 2007 | Secretary resigned (1 page) |
21 September 2007 | New director appointed (1 page) |
9 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | New director appointed (2 pages) |
9 February 2007 | Return made up to 06/01/07; full list of members (7 pages) |
9 February 2007 | Director's particulars changed (1 page) |
18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
17 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
31 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
19 November 2004 | Director resigned (1 page) |
17 August 2004 | New director appointed (2 pages) |
6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
21 January 2004 | Return made up to 06/01/04; full list of members
|
17 January 2004 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
15 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
10 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
3 August 2001 | Director's particulars changed (1 page) |
27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
1 May 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
7 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
5 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
10 September 1998 | Director resigned (1 page) |
4 February 1998 | Return made up to 06/01/98; full list of members (6 pages) |
27 August 1997 | Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page) |
4 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
21 January 1997 | Return made up to 06/01/97; no change of members
|
3 October 1996 | New director appointed (1 page) |
3 October 1996 | Director resigned (2 pages) |
16 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 August 1996 | Resolutions
|
10 June 1996 | Director resigned (1 page) |
5 June 1996 | New director appointed (2 pages) |
22 January 1996 | Return made up to 06/01/96; full list of members (6 pages) |
14 August 1995 | Director's particulars changed (2 pages) |
26 April 1995 | Company name changed hackremco (no.999) LIMITED\certificate issued on 27/04/95 (8 pages) |
4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 April 1995 | New director appointed (2 pages) |
4 April 1995 | New director appointed (2 pages) |
4 April 1995 | Accounting reference date notified as 31/12 (1 page) |
4 April 1995 | Registered office changed on 04/04/95 from: 59-67 gresham street london EC2V 7JA (1 page) |
4 April 1995 | Director resigned;new director appointed (2 pages) |
6 January 1995 | Incorporation (20 pages) |