Harewood Place (Slough) Management Limited

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Company number
02932168
Status
Active
Registered address
Flats 1-4 11 Harewood Place, Upton Road, Slough, Berkshire, Sl1 2ab
Incorporated
24 May 1994
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ali, Monhas Raza
    Director
    Nationality: British · Residence: England · Appointed: 2018-06-09
    • Monhas Raza ALI — Officer, appointed 2018-06-09
  • Gohil, Charulata
    Director
    Nationality: British · Residence: England · Appointed: 2026-05-30
    • Charulata GOHIL — Officer, appointed 2026-05-30
  • Sharma, Monika
    Director
    Nationality: British · Residence: England · Appointed: 2018-03-09
    • Monika SHARMA — Officer, appointed 2018-03-09
  • Singha, Satinder
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-04-12
    • Satinder SINGHA — Officer, appointed 2001-04-12
  • Florey, John
    Secretary
    Nationality: British · Appointed: 1994-05-24 · Resigned: 1995-05-26
    • John FLOREY — Officer, appointed 1994-05-24, resigned 1995-05-26
    • John FLOREY — Officer, appointed 1994-05-24, resigned 1995-05-26

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-06-01 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-05-30 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-30 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-11 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-07-09 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-07-09 · Type: TM01

PSC / Beneficial Ownership

  • Mrs Charulata Gohil
    significant-influence-or-control · Notified 2026-05-30
  • Mr Raj Gohil
    significant-influence-or-control · Notified 2019-06-01 · Ceased 2025-06-30
  • Mr Monhas Raza Ali
    significant-influence-or-control · Notified 2019-06-01
  • Mr Satinder Singha
    significant-influence-or-control · Notified 2019-06-01
  • Mrs Monika Sharma
    significant-influence-or-control · Notified 2019-06-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HAREWOOD PLACE (SLOUGH) MANAGEMENT LIMITED - UK Company Risk Report