HAREWOOD NOMINEES LIMITED

Overview

Company Name	HAREWOOD NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02340158
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAREWOOD NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAREWOOD NOMINEES LIMITED located?

Registered Office Address	10 Harewood Avenue NW1 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of HAREWOOD NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
WIGMORE (NO.4) LIMITED	Jun 19, 1996	Jun 19, 1996
WIGMORE MORTGAGES (NO. 4) LIMITED	Mar 08, 1989	Mar 08, 1989
BAYPRINT LIMITED	Jan 27, 1989	Jan 27, 1989

What are the latest accounts for HAREWOOD NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAREWOOD NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for HAREWOOD NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 28, 2024	Appointment of Kirstine Angela Macpherson as a director on Mar 22, 2024	2 pages	AP01

Mar 27, 2024	Appointment of Kay Linda Clements as a director on Mar 22, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of Rohan Andrew Falconer as a director on Mar 22, 2024	1 pages	TM01

Mar 27, 2024	Termination of appointment of Gareth Edward Jones as a director on Mar 22, 2024	1 pages	TM01

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

May 13, 2022	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on May 09, 2022	1 pages	TM02

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Appointment of Dean Victor Putney as a director on Mar 23, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of Alec Stuart Mcilquham as a director on Mar 23, 2022	1 pages	TM01

Jan 12, 2022	Director's details changed for Mr Alec Stuart Mcilquham on Dec 14, 2021	2 pages	CH01

Nov 23, 2021	Director's details changed for Mr Alec Stuart Mcilquham on Jan 22, 2021	2 pages	CH01

Aug 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Director's details changed for Mr Alec Stuart Mcilquham on Jan 22, 2021	2 pages	CH01

Jan 22, 2021	Director's details changed for Tracy Jane Parish on Jan 21, 2021	2 pages	CH01

Jul 23, 2020	Termination of appointment of John Peter Luff as a director on Jul 10, 2020	1 pages	TM01

May 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 09, 2020	Cessation of Bnp Paribas Securities Services as a person with significant control on Apr 08, 2020	1 pages	PSC07

View All Filings

Who are the officers of HAREWOOD NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, Kay Linda Harewood Avenue NW1 6AA London 10 England	Mar 22, 2024		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1977-5	321058500001
ELLISON, Emma Louise Harewood Avenue NW1 6AA London 10 England	Feb 11, 2019		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1982-3	255528270001
MACPHERSON, Kirstine Angela Harewood Avenue NW1 6AA London 10 England	Mar 22, 2024		Director	Harewood Avenue NW1 6AA London 10 England	Scotland	British	1976-11	321116980001
PARISH, Tracy Jane Harewood Avenue NW1 6AA London 10 England	Jul 23, 2015		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1973-8	200352600002
PUTNEY, Dean Victor Harewood Avenue NW1 6AA London 10 England	Mar 23, 2022		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1972-11	294152880001
MANT, Julian 6 Cloncurry Street SW6 6DS London		Jan 19, 1995	Secretary	6 Cloncurry Street SW6 6DS London		British		65414520001
OATWAY, Keith Mark 38 Furze Lane CR8 3EG Purley Surrey	Jan 19, 1995	May 10, 2005	Secretary	38 Furze Lane CR8 3EG Purley Surrey		British		7604750002
RICHARD, Louise Elizabeth Lilliane Anne Flat 6 Broadlands 25 North Hill N6 4BT Highgate London	Nov 01, 2005	Mar 03, 2006	Secretary	Flat 6 Broadlands 25 North Hill N6 4BT Highgate London		British		109031830001
BNP PARIBAS SECRETARIAL SERVICES LIMITED Harewood Avenue NW1 6AA London 10 England	Mar 03, 2006	May 09, 2022	Secretary	Harewood Avenue NW1 6AA London 10 England				68895450003
BNP PARIBAS SECRETARIAL SERVICES LIMITED 55 Moorgate EC2R 6PA London	May 10, 2005	Nov 01, 2005	Secretary	55 Moorgate EC2R 6PA London				68895450003
ANTOINE, Denis Aristide 80 Palace Court Moscow Road W2 4JE London	May 22, 1996	Aug 26, 1998	Director	80 Palace Court Moscow Road W2 4JE London		French	1946-5	27528910004
BRIENS, Olivier 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London	Sep 27, 1996	Mar 29, 2001	Director	3 Maple Lodge Abbots Walk W8 5UN Marloes Road London		French	1942-3	49642370001
BUTLER, Andrew Samuel Moorgate EC2R 6PA London 55	Mar 09, 2011	Mar 14, 2013	Director	Moorgate EC2R 6PA London 55	England & Wales	British	1963-11	158663500001
CHAPRON, Christophe Francois Claude 9 Wells House Green Terrace EC1R 4TR London	Aug 11, 2005	Apr 30, 2006	Director	9 Wells House Green Terrace EC1R 4TR London		French	1971-4	107432650001
CHRISTMAS, Peter David 2 Upper Edgeborough Road GU1 2BG Guildford Surrey	Jul 26, 2002	Jun 03, 2004	Director	2 Upper Edgeborough Road GU1 2BG Guildford Surrey		British	1963-3	82122460001
COCK, Charles 12 Place Edouard Vii Paris 75009 France	Jul 26, 2002	Aug 11, 2005	Director	12 Place Edouard Vii Paris 75009 France		Belgian	1952-6	82122340001
DRAKE, Alan 55 Squirrels Heath Road RM3 0LS Harold Wood Essex	Jun 16, 2004	Jan 01, 2006	Director	55 Squirrels Heath Road RM3 0LS Harold Wood Essex		British	1947-6	98544220001
DRAVENY, Francois 27 Elm Grove Road Ealing W5 3JH London	Mar 28, 2001	Oct 21, 2004	Director	27 Elm Grove Road Ealing W5 3JH London		French	1964-11	75472520003
FALCONER, Rohan Andrew Harewood Avenue NW1 6AA London 10 England	Jul 06, 2018	Mar 22, 2024	Director	Harewood Avenue NW1 6AA London 10 England	England	Australian	1961-2	248689300001
FUMAGALLI, Mariangela Harewood Avenue NW1 6AA London 10 England	Jul 16, 2013	Jul 06, 2018	Director	Harewood Avenue NW1 6AA London 10 England	United Kingdom	Italian	1975-8	180651140001
FUMAGALLI, Mariangela Moorgate EC2R 6PA London 55	Aug 15, 2008	Mar 09, 2011	Director	Moorgate EC2R 6PA London 55	United Kingdom	Italian	1975-8	180651140001
JARVIS, Colleen Patricia Harewood Avenue NW1 6AA London 10 England	Dec 02, 2013	Oct 03, 2016	Director	Harewood Avenue NW1 6AA London 10 England	England & Wales	British	1970-11	183711860001
JONES, Gareth Edward Harewood Avenue NW1 6AA London 10 England	Jul 06, 2018	Mar 22, 2024	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1962-7	201378500001
LARSEN, Palle Birger 8 Acacia Gardens St Johns Wood NW8 London	Jan 19, 1995	May 31, 1996	Director	8 Acacia Gardens St Johns Wood NW8 London		Danish	1955-4	41838970001
LUFF, John Peter Harewood Avenue NW1 6AA London 10 England	Oct 03, 2016	Jul 10, 2020	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1962-4	113439050003
MANDARO, William 99 Eyre Court Finchley Road St Johns Wood NW8 9TX London	Jul 26, 2002	Dec 31, 2004	Director	99 Eyre Court Finchley Road St Johns Wood NW8 9TX London		American	1966-6	83580470001
MAYOR, Sukesh Chander Moorgate EC2R 6PA London 55 United Kingdom	Mar 09, 2011	Oct 01, 2012	Director	Moorgate EC2R 6PA London 55 United Kingdom	England	British	1961-12	72392270001
MCILQUHAM, Alec Stuart Harewood Avenue NW1 6AA London 10 England	Feb 11, 2019	Mar 23, 2022	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1972-9	255516140005
MESSEAN, Sebastien Moorgate EC2R 6PA London 50	Sep 01, 2009	Nov 29, 2013	Director	Moorgate EC2R 6PA London 50	England	French	1973-7	146179070001
MITSAKOS, Theofilos Harewood Avenue NW1 6AA London 10 England	Oct 01, 2012	Jul 06, 2018	Director	Harewood Avenue NW1 6AA London 10 England	England	Greek	1971-12	172801700001
NOLAN, Paul Harewood Avenue NW1 6AA London 10 England	Jul 06, 2018	Nov 19, 2018	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1978-8	248966600001
PEMBERTON, Christopher Brian Moorgate EC2R 6PA London 55	Jan 18, 2006	Mar 09, 2011	Director	Moorgate EC2R 6PA London 55	England	British	1963-2	109475840002
PITTIE, Bernard George 15 Phillimore Gardens W8 7QG London		Sep 27, 1996	Director	15 Phillimore Gardens W8 7QG London		French	1944-7	13258900002
SEGUI, Fabrice Moorgate EC2R 6PA London 55	Jan 18, 2006	Sep 01, 2009	Director	Moorgate EC2R 6PA London 55		French	1968-3	110528050002
SOWERBUTTS, Kevin John 2 Ruvigny Gardens SW15 1JR London		Jul 31, 2002	Director	2 Ruvigny Gardens SW15 1JR London		British	1958-5	20951280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAREWOOD NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas S.A.

Apr 08, 2020

Boulevard Des Italiens

Paris, 75009

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	662 042 449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bnp Paribas Securities Services

Apr 06, 2016

75002 Paris

3 Rue D'Antin

France

Yes

Legal Form	Societe En Commandite Par Actions (Partnership Limited By Shares)
Country Registered	France
Legal Authority	French Commercial Code
Place Registered	The Trade And Companies Register
Registration Number	552108011 Rcs Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HAREWOOD NOMINEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 08, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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