About

Registered Number: 07667924
Date of Incorporation: 13/06/2011 (13 years ago)
Company Status: Active
Registered Address: 6 Stratton Street, Mayfair, London, W1J 8LD

 

Harwood Capital Management Ltd was setup in 2011. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CABESSA, Sidney 08 December 2015 - 1
DURRANT, Alan Richard 04 July 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BUTLIN, Rachel Elizabeth 12 September 2011 01 May 2012 1
GUNTRIP, Bonita 01 May 2012 30 July 2015 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 23 December 2019
TM01 - Termination of appointment of director 09 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 14 September 2017
RESOLUTIONS - N/A 05 September 2017
CC01 - Notice of restriction on the company's articles 05 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 21 December 2016
RESOLUTIONS - N/A 09 August 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 August 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 10 December 2015
AP04 - Appointment of corporate secretary 30 July 2015
TM02 - Termination of appointment of secretary 30 July 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 18 February 2014
AUD - Auditor's letter of resignation 09 July 2013
AP01 - Appointment of director 08 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 31 May 2013
DISS40 - Notice of striking-off action discontinued 18 May 2013
GAZ1 - First notification of strike-off action in London Gazette 23 April 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH03 - Change of particulars for secretary 21 January 2013
AD01 - Change of registered office address 17 January 2013
AP01 - Appointment of director 24 September 2012
AR01 - Annual Return 18 June 2012
AP03 - Appointment of secretary 01 May 2012
TM02 - Termination of appointment of secretary 01 May 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 07 November 2011
TM01 - Termination of appointment of director 07 November 2011
AP01 - Appointment of director 02 November 2011
AP01 - Appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
RESOLUTIONS - N/A 13 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH01 - Return of Allotment of shares 01 October 2011
TM02 - Termination of appointment of secretary 15 September 2011
TM01 - Termination of appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
AP03 - Appointment of secretary 14 September 2011
AP01 - Appointment of director 14 September 2011
AD01 - Change of registered office address 13 September 2011
AA01 - Change of accounting reference date 12 September 2011
CERTNM - Change of name certificate 01 September 2011
NEWINC - New incorporation documents 13 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.