-
THE HARWELL QUAD ONE LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 10289329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- BESTWICK, Timothy David
- MELLER, Rose Belle Claire
- WILLIAMSON, Dominic Ian
- PARTRIDGE, Alan, Dr
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-21
- Age Of Company 2016-07-21 7 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- The Harwell Science And Innovation Campus General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
-
THE HARWELL QUAD ONE LIMITED Company Description
- THE HARWELL QUAD ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 10289329. Its current trading status is "live". It was registered 2016-07-21. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5 Churchill Place .
Get THE HARWELL QUAD ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Harwell Quad One Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2016-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE HARWELL QUAD ONE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-10-10) - AA
-
confirmation-statement-with-no-updates (2023-08-11) - CS01
-
appoint-person-director-company-with-name-date (2023-08-14) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-12) - MR01
-
termination-director-company-with-name-termination-date (2023-08-14) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-08) - CS01
-
accounts-with-accounts-type-small (2022-08-09) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-22) - AA
-
confirmation-statement-with-no-updates (2021-08-18) - CS01
-
accounts-with-accounts-type-full (2021-04-20) - AA
-
appoint-person-director-company-with-name-date (2021-02-04) - AP01
-
termination-director-company-with-name-termination-date (2021-02-04) - TM01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
appoint-person-director-company-with-name-date (2020-01-27) - AP01
-
change-person-director-company-with-change-date (2020-02-05) - CH01
-
change-person-director-company-with-change-date (2020-02-11) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-17) - MR01
-
termination-secretary-company-with-name-termination-date (2020-04-29) - TM02
-
appoint-person-director-company-with-name-date (2020-04-29) - AP01
-
accounts-with-accounts-type-full (2020-01-02) - AA
-
termination-director-company-with-name-termination-date (2020-04-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
-
change-to-a-person-with-significant-control (2020-09-04) - PSC05
-
change-person-director-company-with-change-date (2020-09-04) - CH01
-
confirmation-statement-with-updates (2020-09-04) - CS01
-
appoint-corporate-secretary-company-with-name-date (2020-09-16) - AP04
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-10-22) - PSC02
-
cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
-
confirmation-statement-with-updates (2019-08-16) - CS01
-
termination-director-company-with-name-termination-date (2019-02-25) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
-
appoint-person-director-company-with-name-date (2019-02-14) - AP01
-
mortgage-satisfy-charge-full (2019-01-23) - MR04
-
change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-22) - AA
-
confirmation-statement-with-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
-
termination-director-company-with-name-termination-date (2017-04-27) - TM01
-
appoint-person-director-company-with-name-date (2017-04-27) - AP01
-
confirmation-statement-with-updates (2017-08-07) - CS01
-
notification-of-a-person-with-significant-control (2017-08-08) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
-
mortgage-satisfy-charge-full (2017-11-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-15) - MR01
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
mortgage-satisfy-charge-full (2017-09-21) - MR04
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-shortened (2016-08-16) - AA01
-
incorporation-company (2016-07-21) - NEWINC