HARLEY STREET LIMITED

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Company number 03931933
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 8 PERCY ROAD, LONDON, N12 8BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of HARLEY STREET LIMITED are www.harleystreet.co.uk, and www.harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Harley Street Limited is a Private Limited Company. The company registration number is 03931933. Harley Street Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Harley Street Limited is 8 Percy Road London N12 8bu. . ANTONIADES, Athos is a Director of the company. Secretary HICKS, Clive has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HICKS, Clive has been resigned. Director SMITH, Camilla Jane has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ANTONIADES, Athos
Appointed Date: 02 February 2015
73 years old

Resigned Directors

Secretary
HICKS, Clive
Resigned: 02 January 2015
Appointed Date: 01 March 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Director
HICKS, Clive
Resigned: 02 February 2015
Appointed Date: 01 March 2000
96 years old

Director
SMITH, Camilla Jane
Resigned: 02 January 2015
Appointed Date: 01 March 2000
47 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Athos Antoniades
Notified on: 3 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

HARLEY STREET LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

07 Mar 2016
Appointment of Mr Athos Antoniades as a director on 2 February 2015
07 Mar 2016
Termination of appointment of Clive Hicks as a director on 2 February 2015
...
... and 47 more events
14 Mar 2000
New secretary appointed;new director appointed
14 Mar 2000
New director appointed
29 Feb 2000
Secretary resigned
29 Feb 2000
Director resigned
23 Feb 2000
Incorporation