14th Floor
London
EC3M 3BY
Director Name | Mr Steve Perron |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 19 May 2023(7 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Executive Vice-President & Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
Secretary Name | Ms Sarah Landry Maltais |
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Status | Current |
Appointed | 19 May 2023(7 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
Director Name | Mr Franck Benzoni |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 1 Avenue De Peterhof Paris 75017 |
Director Name | Mr Christophe Da Cunha |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 148 Chemin Des Sources 60880 Jaux, Oise) France |
Website | www.harwell-management.net |
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Registered Address | 20 Fenchurch Street 14th Floor London EC3M 3BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
9 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
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9 October 2020 | Director's details changed for Mr Christophe Da Cunha on 9 October 2020 (2 pages) |
19 August 2020 | Registered office address changed from French Chamber of Commerce in Gb 4th Floor, Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU on 19 August 2020 (1 page) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
24 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
22 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
6 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (12 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (12 pages) |
31 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
18 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
18 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
18 September 2015 | Incorporation Statement of capital on 2015-09-18
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18 September 2015 | Incorporation Statement of capital on 2015-09-18
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