Harewood Nominees Limited (number 02340158) is a private limited company started on 1989-01-27 in England. The company has its registered office at 10 Harewood Avenue, London NW1 6AA. Having undergone a change in 2002-06-18, the previous name the enterprise utilized was Wigmore (No.4) Limited. Harewood Nominees Limited operates SIC code: 99999 - "dormant company".

Company details

Name Harewood Nominees Limited
Number 02340158
Date of Incorporation: 27th January 1989
End of financial year: 31 December
Address: 10 Harewood Avenue, London, NW1 6AA
SIC code: 99999 - Dormant Company

Moving to the 5 directors that can be found in this particular firm, we can name: Kirstine M. (in the company from 22 March 2024), Kay C. (appointment date: 22 March 2024), Dean P. (appointed on 23 March 2022). The Companies House reports 2 persons of significant control, namely: Bnp Paribas S.A. is located at Boulevard Des Italiens, Paris, 75009. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bnp Paribas S.A.
8 April 2020
Address 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bnp Paribas Securities Services
6 April 2016 - 8 April 2020
Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 24th, August 2023 | accounts
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