Harewood Nominees started in year 1989 as Private Limited Company with registration number 02340158. The Harewood Nominees company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 10 Harewood Avenue. Postal code: NW1 6AA. Since Tue, 18th Jun 2002 Harewood Nominees Limited is no longer carrying the name Wigmore (no.4).
The firm has 5 directors, namely Kirstine M., Kay C. and Dean P. and others. Of them, Tracy P. has been with the company the longest, being appointed on 23 July 2015 and Kirstine M. and Kay C. have been with the company for the least time - from 22 March 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 10 Harewood Avenue |
| Town | London |
| Post code | NW1 6AA |
| Country of origin | United Kingdom |
| Registration Number | 02340158 |
| Date of Incorporation | Fri, 27th Jan 1989 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 23 March 2022
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 23 July 2015
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Bnp Paribas S.a. from Paris, 75009, France. The abovementioned PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bnp Paribas Securities Services that put Paris, France as the official address. This PSC has a legal form of "a societe en commandite par actions (partnership limited by shares)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bnp Paribas S.A.
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 |
| Notified on | 8 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bnp Paribas Securities Services
| 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 |
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Wigmore (no.4) | June 18, 2002 |
| Wigmore Mortgages (no. 4) | June 19, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 |
accounts | Free Download (8 pages) |
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