Company number 04460630
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HARLEY STREET MANAGEMENT LIMITED are www.harleystreetmanagement.co.uk, and www.harley-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Harley Street Management Limited is a Private Limited Company.
The company registration number is 04460630. Harley Street Management Limited has been working since 13 June 2002.
The present status of the company is Active. The registered address of Harley Street Management Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . ATKINSON, Mark David, Dr is a Secretary of the company. ATKINSON, Mark David, Dr is a Director of the company. NORTON, Michael Robert, Dr is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 June 2002
Appointed Date: 13 June 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 June 2002
Appointed Date: 13 June 2002
HARLEY STREET MANAGEMENT LIMITED Events
30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
23 Jun 2015
Accounts for a dormant company made up to 31 March 2015
15 Jun 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
13 Apr 2015
Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 13 April 2015
...
... and 33 more events
01 Jul 2002
Director resigned
25 Jun 2002
Company name changed divaserve LIMITED\certificate issued on 25/06/02
25 Jun 2002
Registered office changed on 25/06/02 from: 120 east road london N1 6AA
25 Jun 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Jun 2002
Incorporation