About

Registered Number: 08376692
Date of Incorporation: 28/01/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP,

 

Founded in 2013, Harper Woods Ltd has its registered office in London. We don't currently know the number of employees at this company. Atchison, Thomas George, Khan, Nader, Owen, Geoffrey Micheal are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATCHISON, Thomas George 31 May 2019 - 1
OWEN, Geoffrey Micheal 28 January 2013 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Nader 28 January 2013 31 May 2019 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA01 - Change of accounting reference date 01 July 2019
TM02 - Termination of appointment of secretary 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
AP01 - Appointment of director 28 June 2019
AP01 - Appointment of director 28 June 2019
PSC05 - N/A 28 June 2019
AD01 - Change of registered office address 28 June 2019
PSC07 - N/A 28 June 2019
PSC07 - N/A 28 June 2019
PSC05 - N/A 28 June 2019
CH01 - Change of particulars for director 04 June 2019
CH01 - Change of particulars for director 04 June 2019
CH01 - Change of particulars for director 04 June 2019
CH01 - Change of particulars for director 04 June 2019
CH03 - Change of particulars for secretary 04 June 2019
AA - Annual Accounts 28 April 2019
CS01 - N/A 20 February 2019
RESOLUTIONS - N/A 11 July 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 22 February 2018
PSC02 - N/A 19 February 2018
AA - Annual Accounts 10 February 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 04 February 2016
AA01 - Change of accounting reference date 20 April 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 11 March 2014
AA01 - Change of accounting reference date 04 June 2013
AD01 - Change of registered office address 22 March 2013
NEWINC - New incorporation documents 28 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.