HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED

Profile HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED

Actual on 01.04.2020
Company name
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
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Company number
11521260
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 2018
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Accounts

Actual

Next accounts made up to 31.03.2019 due by 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 15 August 2020 due by Friday, 28 August 2020

Last statement dated Thursday, 15 August 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
6 STRATTON STREET, MAYFAIR, UNITED KINGDOM, LONDON, W1J 8LD
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PSC and Officers HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED

Officers

(as of 23.09.2020)

MILLS, Christopher Harwood Bernard
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: Stratton Street, Mayfair, United Kingdom, London, W1J 8LD, 6
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
MCCLUSKEY, Peter
Status: Not active
Appointed on: Thursday, 16 August 2018
Resigned on: Wednesday, 14 August 2019
Correspondence address: Stratton Street, Mayfair, United Kingdom, London, W1J 8LD, 6
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
PATMORE, Katerina Jane
Status: Not active
Appointed on: Thursday, 16 August 2018
Resigned on: Wednesday, 14 August 2019
Correspondence address: Stratton Street, Mayfair, United Kingdom, London, W1J 8LD, 6
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
WHITTINGHAM, Jonathan
Status: Not active
Appointed on: Thursday, 16 August 2018
Resigned on: Wednesday, 14 August 2019
Correspondence address: Stratton Street, Mayfair, United Kingdom, London, W1J 8LD, 6
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Business Executive
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Harwood Capital Management Limited
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: United Kingdom, London, 6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Jonathan Whittingham
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: United Kingdom, London, 6
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Whittingham
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: United Kingdom, London, 6
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Whittingham
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: United Kingdom, London, 6
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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