HARLEY STREET PROPERTIES LIMITED

Hellopages » Greater London » Camden » WC1B 3HH
Company number 02118188
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Michael Greene on 1 January 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HARLEY STREET PROPERTIES LIMITED are www.harleystreetproperties.co.uk, and www.harley-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley Street Properties Limited is a Private Limited Company. The company registration number is 02118188. Harley Street Properties Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Harley Street Properties Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. GREENE, Michael is a Director of the company. Secretary HARLEY STREET REGISTRARS LIMITED has been resigned. Director GLASNER, Jonathan David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 24 January 2000
Director
GREENE, Michael
Appointed Date: 01 October 1999
67 years old

Resigned Directors

Secretary
HARLEY STREET REGISTRARS LIMITED
Resigned: 24 January 2000
Director
GLASNER, Jonathan David
Resigned: 24 January 2000
69 years old

Persons With Significant Control

Michael Greene
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jonathan David Glasner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

HARLEY STREET PROPERTIES LIMITED Events

06 Feb 2017
Director's details changed for Michael Greene on 1 January 2017
06 Feb 2017
Confirmation statement made on 18 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
19 Apr 1989
Accounts for a dormant company made up to 30 September 1988
10 Apr 1989
Return made up to 31/10/88; full list of members
16 Jun 1987
Accounting reference date notified as 31/10
06 Apr 1987
Secretary resigned;new secretary appointed
01 Apr 1987
Certificate of Incorporation

HARLEY STREET PROPERTIES LIMITED Charges

6 March 2000
Debenture
Delivered: 8 March 2000
Status: Satisfied on 12 July 2002
Persons entitled: The United Bank of Kuwait PLC
Description: Undertaking and all property and assets.

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