Menna Overview
Here’s a quick overview of HARWOOD REAL ESTATE LIMITED 👀 — a London based business that started in 2009.
HARWOOD REAL ESTATE LIMITED
- Company statusactive
- Company No06935534
- Age17 years 1 month Incorporated 16 June 2009
- Officers3
Address
6 Stratton Street, Mayfair, London, W1J 8LD
HARWOOD REAL ESTATE LIMITED is an active company incorporated on 16 June 2009 and based in London. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Partial Exemption
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 15 May 2025 | |
| MILLS, Charles Patrick Harwood | director | Sep 1988 | 14 Aug 2019 |
| MILLS, Christopher Harwood Bernard | director | Nov 1952 | 13 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Whittingham | Dec 1975 | 06 Apr 2016 |
| Harwood Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of HARWOOD REAL ESTATE LIMITED 👀 — a London based business that started in 2009.