Active
Company Information for HARBERT MANAGEMENT CORPORATION (EUROPE), LLC
2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL 35203,
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Company Registration Number
FC021857
Other company type
Active |
Company Name | |
---|---|
HARBERT MANAGEMENT CORPORATION (EUROPE), LLC | |
Legal Registered Office | |
2100 THIRD AVENUE NORTH SUITE 600 BIRMINGHAM AL 35203 | |
Company Number | FC021857 | |
---|---|---|
Company ID Number | FC021857 | |
Date formed | 1999-06-07 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:49:42 |
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Registered address | Last known status | Formation date | ||
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HARBERT MANAGEMENT CORPORATION (EUROPE), LLC | 251 LITTLE FALLS DRIVE WILMINGTON, NEW CASTLE COUNTY DELAWARE 19808 | Active | Company formed on the 2023-05-02 | |
HARBERT MANAGEMENT CORPORATION (EUROPE), LLC | 4th Floor 45 Old Bond Street London W1S 4QT | open | Company formed on the 1999-06-07 |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND JONES HARBERT |
||
SONJA JEAN KEETON |
||
JOHN MCCULLOUGH |
||
CHARLES DONALD MILLER |
||
SCOTT DAVID ODONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN BOUTWELL |
Director | ||
WILLIAM WADE BROOKE |
Company Secretary | ||
LOWELL DOUGLAS KIRKMAN |
Director | ||
PATRICIA ALLENE MANDT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARBERT EUROPEAN FUND ADVISORS LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company. Termination of director. Charles Donald Miller on 2022-12-31 | ||
Overseas company appointment. Raymond Jones Jr Harbert on 2023-04-25 | ||
Overseas company appointment. Jason Travis Pritchett on 2023-04-25 | ||
Overseas company. Change of director.Scott David Odonnell on 2023-01-01 | ||
Overseas company. Change of director.Raymond Jones Harbert on 2023-01-01 | ||
Overseas company. Change of director.John Mccullough on 2023-01-01 | ||
Overseas company. Termination of director. Sonja Jean Keeton on 2020-12-31 | ||
Overseas company registration change | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOUTWELL | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BROOKE | |
OSAP01 | DIRECTOR APPOINTED SONJA J KEETON | |
OSAP01 | DIRECTOR APPOINTED JOHN MCCULLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR3 | CHANGE OF ADDRESS 19/05/08 ONE RIVERCHASE PARKWAY SOUTH, BIRMINGHAM, ALABAMA 35244, USA, UNITED STATES | |
BR5 | BR005009 ADDRESS CHANGE 01/07/08 34 BROOK STREET, MAYFAIR, LONDON, W1K 5DN | |
BR5 | BR005009 ADDRESS CHANGE 01/07/08, 34 BROOK STREET, MAYFAIR, LONDON, W1K 5DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR4 | DIR RESIGNED 31/12/05 KIRKMAN LOWELL DOUGLAS | |
BR4 | DIR APPOINTED 01/01/05 O'DONNELL SCOTT NOTTING HILL LONDON | |
BR6 | BR005009 PAR APPOINTED 01/01/06 O'DONNELL SCOTT 1 NORTHUMBERLAND PLACE NOTTING HILL LONDON W2 5BS | |
BR6 | BR005009 PAR TERMINATED 31/12/05 KIRKMAN LOWELL DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR5 | BR005009 NAME CHANGE 01/09/01 HMC EUROPE, LLC | |
BR6 | BR005009 PAR PARTIC 01/06/03 KIRKMAN LOWELL DOUGLAS 102 STREATHMORE ROAD LONDON SW17 8QY | |
BR4 | DIR CHANGE IN PARTIC 01/06/03 KIRKMAN LOWELL DOUGLAS | |
BR4 | DIR RESIGNED 05/04/02 MANDT PATRICIA ALLENE | |
BR3 | CHANGE OF NAME 01/09/01 HMC EURO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
BR5 | BR005009 ADDRESS CHANGE 04/06/01 10 STRATTON STREET MAYFAIR LONDON W1X 5FD | |
BR5 | BR005009 ADDRESS CHANGE 04/06/01, 10 STRATTON STREET, MAYFAIR, LONDON, W1X 5FD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
BR2 | ALTN CONSTITUTIONAL DOC 010901 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR005009 PAR APPOINTED LOWELL DOUGLAS KIRKMAN 1 FOXMORE STREET LONDON SW11 4PU | |
BR1-BCH | BR005009 REGISTERED |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |