HAREWOOD HELENA 1 LIMITED
Non-Trading
General Information
NAME
HAREWOOD HELENA 1 LIMITED
COMPANY NUMBER
06599631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/2008
(16 years and 5 months old)
WEBSITE
bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BP
5 Aldermanbury Square
London
EC2V 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Charles Burin Des Roziers (932659551) Appointed |
| 29/08/2024 | New Accounts filed |
| 18/06/2024 | Emmanuel Haumesser (931974664) has left the board |
Credit Risk Overview
Want to learn more about HAREWOOD HELENA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAREWOOD HELENA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAREWOOD HELENA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2016 - Present (8 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Audrey Celine Bonnet Armstrong 31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 21/05/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Charles Burin Des Roziers (932659551) Appointed |
| 29/08/2024 | New Accounts filed |
| 18/06/2024 | Emmanuel Haumesser (931974664) has left the board |
| 06/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Emmanuel Haumesser (931974664) Appointed |
| 30/01/2024 | Patrick Perez (915642725) has left the board |
| 02/08/2023 | New Board Member Johannes Jacobus Van Zyl (931189207) Appointed |
| 29/07/2023 | New Accounts filed |
| 28/06/2023 | William Manfield (926949370) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member William Manfield (926949370) Appointed |
| 26/03/2020 | Ingrid Furtado (921022761) has left the board |
| 05/02/2020 | New Company Secretary Audrey Celine Bonnet Armstrong (926671187) Appointed |
| 27/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 21/08/2018 | Alicia Lovejoy (921028110) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Alicia Lovejoy (921028110) Appointed |
| 18/07/2016 | Keith Alan Schrod (912546715) has left the board |
| 18/07/2016 | Christopher Simon Mills (901674359) has left the board |
| 18/07/2016 | Alexandre Jeanblanc (915642907) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 07/01/2016 | Marco De Stefano (915104815) has left the board |
| 08/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Christopher Simon Mills (901674359) Appointed |
| 03/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 08/09/2014 | Gary Hilldrup (912934327) has left the board |
| 07/06/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 22/11/2012 | New Board Member Marco De Stefano (915104815) Appointed |
| 22/11/2012 | New Board Member Gary Hilldrup (912934327) Appointed |
| 22/11/2012 | Vincent Camerlynck (914186351) has left the board |
| 15/10/2012 | New Accounts filed |
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