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Nom

Harwood Business Parks Investment Limited

Adresse
6 Stratton Street
Mayfair
London
W1J 8LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2024
Société Numéro de Registre 12936660 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
Noms Précédents
  • 1 Orchard Place (Freehold) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Growth Financial Services Limited Status: Active Notified: 07/10/2020 Companies House Number: 01692312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Kin Company Secretarial Limited, London Status: Active Notified: 07/10/2020 Role: Secretary Nationality: British
    Mills, Charles Patrick Harwood London, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mills, Christopher Harwood Bernard London, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05513400
    Williamson, Howard Robert Mario London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Kin Company Secretarial Limited 5 Manfred Road, London, SW15 2RS Status: Ceased Notified: 07/10/2020 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05799076