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HARWOOD REAL ESTATE LIMITED

Company number 06935534

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Officers: 15 officers / 12 resignations

SGH COMPANY SECRETARIES LIMITED

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Secretary
Appointed on
4 September 2023

UK Limited Company What's this?

Registration number
05513400

MILLS, Charles Patrick Harwood

Correspondence address
6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
Role Active
Director
Date of birth
September 1988
Appointed on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Director

MILLS, Christopher Harwood Bernard

Correspondence address
6 Stratton Street, Mayfair, London, W1J 8LD
Role Active
Director
Date of birth
November 1952
Appointed on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Director

GUNTRIP, Bonita

Correspondence address
6 Stratton Street, Mayfair, London, W1J 8LD
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
30 July 2015

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Secretary
Appointed on
19 January 2010
Resigned on
1 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02176004

KIN COMPANY SECRETARIAL LIMITED

Correspondence address
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
Role Resigned
Secretary
Appointed on
30 July 2015
Resigned on
4 September 2023

UK Limited Company What's this?

Registration number
5799076

COOPER, Philip David

Correspondence address
Elysium House, 77 Thetford Road, New Malden, Surrey, United Kingdom, KT3 5DP
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 February 2011
Resigned on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Charlotte Jane

Correspondence address
11 22-24 Bromells Road, London, United Kingdom, SW4 0BG
Role Resigned
Director
Date of birth
April 1981
Appointed on
13 December 2011
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMBRO, James Daryl

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
March 1949
Appointed on
19 January 2010
Resigned on
24 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HART, Christopher John

Correspondence address
6 Stratton Street, Mayfair, London, W1J 8LD
Role Resigned
Director
Date of birth
September 1984
Appointed on
14 August 2019
Resigned on
14 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

RILEY, Andrew James Bryce

Correspondence address
17 Grosvenor Street, London, England, England, W1K 4QG
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 January 2010
Resigned on
13 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WARNER, Graham

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 January 2010
Resigned on
24 October 2011
Nationality
British
Country of residence
Uk
Occupation
Finance Director

WHITTINGHAM, Jonathan

Correspondence address
6 Stratton Street, Mayfair, London, W1J 8LD
Role Resigned
Director
Date of birth
December 1975
Appointed on
22 June 2009
Resigned on
3 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGLEY, Richard

Correspondence address
73 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EH
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 June 2009
Resigned on
22 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MEAUJO INCORPORATIONS LIMITED

Correspondence address
No 1, Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
Role Resigned
Director
Appointed on
16 June 2009
Resigned on
22 June 2009