AXIS HARROW NOMINEE 1 LIMITED

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AXIS HARROW NOMINEE 1 LIMITED

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Key Data

Status

Active

Company No.

13754623

Incorporation date

19/11/2021

Size

Dormant

Contacts

Registered address

Registered address

Wogan House, 99 Great Portland Street, London W1W 7NYCopy
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Latest events (Record since 19/11/2021)
dot icon13/04/2026
Registered office address changed from Pennine Place Charing Cross Road London WC2H 0HF England to Wogan Wogan House 99 Great Portland Street London W1W 7NY on 2026-04-13
dot icon13/04/2026
Registered office address changed from Wogan Wogan House 99 Great Portland Street London W1W 7NY England to Wogan House 99 Great Portland Street London W1W 7NY on 2026-04-13
dot icon18/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon18/09/2025
Accounts for a dormant company made up to 2025-03-31
dot icon18/02/2025
Director's details changed for Ms Clare Susannah Ashworth on 2025-02-04
dot icon11/12/2024
Registration of charge 137546230002, created on 2024-12-10
dot icon02/12/2024
Appointment of Ms Clare Susannah Ashworth as a director on 2024-12-02
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon31/10/2024
Cessation of Florencio Martin Beccar Varela Stegmann as a person with significant control on 2024-10-31
dot icon31/10/2024
Cessation of Robert James Jewell as a person with significant control on 2024-10-31
dot icon31/10/2024
Cessation of Toby Richard Heriz Smith as a person with significant control on 2024-10-31
dot icon31/10/2024
Change of details for Axis Harrow (Gp) Limited as a person with significant control on 2023-06-15
dot icon20/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon17/09/2024
Director's details changed for Mr Toby Richard Heriz Smith on 2024-09-03
dot icon28/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon26/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/09/2023
Termination of appointment of Robert James Jewell as a director on 2023-08-26
dot icon21/08/2023
Appointment of Mr Paul Loynes as a director on 2023-08-11
dot icon14/06/2023
Registered office address changed from 11 Bressenden Place London SW1E 5BY United Kingdom to Pennine Place Charing Cross Road London WC2H 0HF on 2023-06-14
dot icon10/01/2023
Confirmation statement made on 2022-11-18 with no updates
dot icon18/07/2022
Secretary's details changed for Lgl Secretaries Limited on 2022-07-05
dot icon14/03/2022
Current accounting period extended from 2022-11-30 to 2023-03-31
dot icon08/01/2022
Resolutions
dot icon08/01/2022
Memorandum and Articles of Association
dot icon07/01/2022
Appointment of Lgl Secretaries Limited as a secretary on 2021-11-24
dot icon23/12/2021
Registration of charge 137546230001, created on 2021-12-22
dot icon03/12/2021
Termination of appointment of Florencio Martin Beccar Varela Stegmann as a director on 2021-11-26
dot icon19/11/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Loynes, Paul
Director
11/08/2023 - Present
85
Jewell, Robert James
Director
19/11/2021 - 26/08/2023
19
Ashworth, Clare Susannah
Director
02/12/2024 - Present
6
Smith, Toby Richard Heriz
Director
19/11/2021 - Present
4

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AXIS HARROW NOMINEE 1 LIMITED

AXIS HARROW NOMINEE 1 LIMITED is an(a) Active company incorporated on 19/11/2021 with the registered office located at Wogan House, 99 Great Portland Street, London W1W 7NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS HARROW NOMINEE 1 LIMITED?

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AXIS HARROW NOMINEE 1 LIMITED is currently Active. It was registered on 19/11/2021 .

Where is AXIS HARROW NOMINEE 1 LIMITED located?

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AXIS HARROW NOMINEE 1 LIMITED is registered at Wogan House, 99 Great Portland Street, London W1W 7NY.

What does AXIS HARROW NOMINEE 1 LIMITED do?

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AXIS HARROW NOMINEE 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AXIS HARROW NOMINEE 1 LIMITED?

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The latest filing was on 13/04/2026: Registered office address changed from Pennine Place Charing Cross Road London WC2H 0HF England to Wogan Wogan House 99 Great Portland Street London W1W 7NY on 2026-04-13.