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Nom

Harwood Business Parks Investment Limited

Adresse
6 Stratton Street
London
Greater London
W1J 8LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
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)

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    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