Harewood Helena 2 Limited in LONDON

Harewood Helena 2 Limited LONDON

Harewood Helena 2 started in year 2008 as Private Limited Company with registration number 06599546. The Harewood Helena 2 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7BP.

Currently there are 3 directors in the the company, namely Emmanuel H., Johannes V. and Iain H.. In addition one secretary - Audrey B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harewood Helena 2 Limited Address / Contact

Office Address	5 Aldermanbury Square
Town	London
Post code	EC2V 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06599546
Date of Incorporation	Wed, 21st May 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Emmanuel H.

Position: Director

Appointed: 22 February 2024

Johannes V.

Position: Director

Appointed: 31 July 2023

Audrey B.

Position: Secretary

Appointed: 31 January 2020

Iain H.

Position: Director

Appointed: 07 July 2016

William M.

Position: Director

Appointed: 07 May 2020

Resigned: 26 June 2023

Ingrid F.

Position: Secretary

Appointed: 07 July 2016

Resigned: 30 January 2020

Alicia L.

Position: Director

Appointed: 07 July 2016

Resigned: 17 August 2018

Christopher M.

Position: Director

Appointed: 17 September 2015

Resigned: 13 July 2016

Marco D.

Position: Director

Appointed: 21 September 2012

Resigned: 31 December 2015

Gary H.

Position: Director

Appointed: 22 August 2012

Resigned: 19 June 2014

Alexandre J.

Position: Director

Appointed: 09 December 2010

Resigned: 13 July 2016

Patrick P.

Position: Director

Appointed: 09 December 2010

Resigned: 23 January 2024

Vincent C.

Position: Director

Appointed: 22 November 2010

Resigned: 15 June 2012

Paola T.

Position: Director

Appointed: 22 July 2010

Resigned: 16 December 2011

Neville B.

Position: Director

Appointed: 14 May 2009

Resigned: 14 July 2010

Neville B.

Position: Director

Appointed: 30 June 2008

Resigned: 04 July 2008

Santosh P.

Position: Director

Appointed: 16 June 2008

Resigned: 22 October 2010

Patrick P.

Position: Director

Appointed: 29 May 2008

Resigned: 09 December 2010

Guy D.

Position: Director

Appointed: 28 May 2008

Resigned: 14 July 2010

Daphne D.

Position: Director

Appointed: 28 May 2008

Resigned: 09 December 2010

Neville B.

Position: Director

Appointed: 28 May 2008

Resigned: 16 June 2008

Keith S.

Position: Secretary

Appointed: 28 May 2008

Resigned: 30 June 2016

Sisec Limited

Position: Corporate Secretary

Appointed: 21 May 2008

Resigned: 28 May 2008

Loviting Limited

Position: Corporate Director

Appointed: 21 May 2008

Resigned: 28 May 2008

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 21 May 2008

Resigned: 28 May 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Bnp Paribas Sa from Paris, France. The abovementioned PSC is classified as "a french company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bnp Paribas Sa

16 Boulevard Des Italiens, Paris, France

Legal authority	French Law
Legal form	French Company
Country registered	France
Place registered	Registry At The Commercial Court Of Paris
Registration number	662042449
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
SH19	13606426.00 USD is the capital in company's statement on Monday 11th December 2023 filed on: 11th, December 2023	capital	Free Download (5 pages)

Type		Category	Free download
SH19	13606426.00 USD is the capital in company's statement on Monday 11th December 2023 filed on: 11th, December 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 11th, December 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/11/23 filed on: 11th, December 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, December 2023	resolution	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (30 pages)
SH19	27606426.00 USD is the capital in company's statement on Monday 29th November 2021 filed on: 29th, November 2021	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 03/11/21 filed on: 29th, November 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, November 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, November 2021	capital	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 31st, July 2020	accounts	Free Download (30 pages)
SH19	38606426.00 USD is the capital in company's statement on Monday 15th June 2020 filed on: 15th, June 2020	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, May 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, May 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/05/20 filed on: 26th, May 2020	insolvency	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to Saturday 21st May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download
AR01	Annual return made up to Thursday 21st May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	68606426.00 USD is the capital in company's statement on Thursday 28th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 21st May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 21st May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to Monday 21st May 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
SH01	61800238.00 USD is the capital in company's statement on Wednesday 14th March 2012 filed on: 15th, June 2012	capital	Free Download (3 pages)
SH01	60428238.00 USD is the capital in company's statement on Friday 30th December 2011 filed on: 15th, June 2012	capital	Free Download (3 pages)
SH01	68606426.00 USD is the capital in company's statement on Thursday 3rd May 2012 filed on: 15th, June 2012	capital	Free Download (3 pages)
SH01	54385235.00 USD is the capital in company's statement on Thursday 27th October 2011 filed on: 16th, January 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 10th, October 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 21st May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
SH01	42968960.00 USD is the capital in company's statement on Wednesday 20th April 2011 filed on: 9th, May 2011	capital	Free Download (3 pages)
SH01	42968960.00 USD is the capital in company's statement on Tuesday 21st December 2010 filed on: 4th, January 2011	capital	Free Download (3 pages)
SH01	41788686.00 USD is the capital in company's statement on Tuesday 23rd November 2010 filed on: 29th, November 2010	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, August 2010	accounts	Free Download (24 pages)
SH01	33187998.00 USD is the capital in company's statement on Monday 26th July 2010 filed on: 3rd, August 2010	capital	Free Download (3 pages)
SH01	40187998.00 USD is the capital in company's statement on Tuesday 3rd August 2010 filed on: 3rd, August 2010	capital	Free Download (3 pages)
AR01	Annual return made up to Friday 21st May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (17 pages)
SH01	30487998.00 USD is the capital in company's statement on Wednesday 24th February 2010 filed on: 25th, February 2010	capital	Free Download (2 pages)
SH01	25269072.00 USD is the capital in company's statement on Wednesday 23rd December 2009 filed on: 24th, December 2009	capital	Free Download (2 pages)
SH01	44947060.00 USD is the capital in company's statement on Wednesday 14th October 2009 filed on: 29th, October 2009	capital	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 16th July 2009 filed on: 16th, July 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, June 2008	resolution	Free Download (18 pages)
122	S-div filed on: 6th, June 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 6th, June 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2008	incorporation	Free Download (21 pages)

Harewood Helena 2 Limited LONDON

Harewood Helena 2 Limited Address / Contact

Company Information / Profile

Company staff

Emmanuel H.

Johannes V.

Audrey B.

Iain H.

William M.

Ingrid F.

Alicia L.

Christopher M.

Marco D.

Gary H.

Alexandre J.

Patrick P.

Vincent C.

Paola T.

Neville B.

Neville B.

Santosh P.

Patrick P.

Guy D.

Daphne D.

Neville B.

Keith S.

Sisec Limited

Loviting Limited

Serjeants' Inn Nominees Limited

People with significant control

Company filings

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