Harwood Dunstanville Ltd, Mayfair
Harwood Dunstanville Ltd is a private limited company. Previously, it was called Harwood Gerbil Limited (it was changed on 2020-01-07). Registered at 6 Stratton Street, Mayfair W1J 8LD, this 6 years old company was incorporated on 2017-12-22 and is classified as "buying and selling of own real estate" (SIC: 68100).3 directors can be found in the firm: Howard W. (appointed on 16 February 2021), Christopher H. (appointed on 05 February 2020), Charles M. (appointed on 25 November 2019).
| About | |
|---|---|
| Name: Harwood Dunstanville Ltd | |
| Number: 11123307 | |
| Incorporation date: 2017-12-22 | |
| End of financial year: 31 March |
| Address: |
6 Stratton Street Mayfair W1J 8LD |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Harwood Real Estate Limited
22 February 2018
| Address | 6 Stratton Street, London, W1J 8LD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06935534 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
22 December 2017 - 22 February 2018
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 |
| Current Assets | 1,457,994 |
| Total Assets Less Current Liabilities | 1,447,682 |
The due date for Harwood Dunstanville Ltd confirmation statement filing is 2024-01-04. The most recent one was filed on 2022-12-21. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Harwood Real Estate Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stratton Street, W1J 8LD London. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 | gazette |
Free Download
(1 page)
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