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HARWOOD BUSINESS PARKS INVESTMENT LIMITED - 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Company Information
- Company registration number
- 12936660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Stratton Street
- Mayfair
- London
- W1J 8LD
- United Kingdom 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom UK
Management
- Managing Directors
- MILLS, Charles Patrick Harwood
- MILLS, Christopher Harwood Bernard
- WILLIAMSON, Howard Robert Mario
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-07
- Age Of Company 2020-10-07 3 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Growth Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 1 ORCHARD PLACE (FREEHOLD) LIMITED
- Legal Entity Identifier (LEI)
- 213800RK8S3DV7G8PM88
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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HARWOOD BUSINESS PARKS INVESTMENT LIMITED Company Description
- HARWOOD BUSINESS PARKS INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12936660. Its current trading status is "live". It was registered 2020-10-07. It was previously called 1 ORCHARD PLACE (FREEHOLD) LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 6 Stratton Street .
Get HARWOOD BUSINESS PARKS INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harwood Business Parks Investment Limited - 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
- 2020-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-10) - GUARANTEE2
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legacy (2024-01-10) - PARENT_ACC
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-09-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-09-05) - AP04
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-10) - AA
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legacy (2023-01-10) - PARENT_ACC
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legacy (2023-01-10) - AGREEMENT2
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legacy (2023-01-10) - GUARANTEE2
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-12-06) - CERTNM
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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change-person-director-company-with-change-date (2022-10-03) - CH01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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change-corporate-secretary-company-with-change-date (2022-03-17) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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legacy (2022-01-11) - PARENT_ACC
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - AGREEMENT2
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-01-26) - AA01
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confirmation-statement-with-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-10-07) - NEWINC