HARLEY STREET REGISTRARS LIMITED

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Company number 02261734
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 90 ; Termination of appointment of Roger Brian Peck as a director on 12 February 2016. The most likely internet sites of HARLEY STREET REGISTRARS LIMITED are www.harleystreetregistrars.co.uk, and www.harley-street-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Registrars Limited is a Private Limited Company. The company registration number is 02261734. Harley Street Registrars Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Harley Street Registrars Limited is 21 Bedford Square London Wc1b 3hh. . PRESKY, Hilary Linda is a Secretary of the company. FENTON, Debra Michele is a Director of the company. GLASNER, Claudia is a Director of the company. PRESKY, Hilary Linda is a Director of the company. SIMMONS, David is a Director of the company. Secretary DAVIS, Jill has been resigned. Director COX, Linda Mary has been resigned. Director DAVIS, John Alexander Stuart has been resigned. Director JAVES, Peter Howard has been resigned. Director PECK, Roger Brian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors


Director
FENTON, Debra Michele
Appointed Date: 25 October 1993
60 years old

Director
GLASNER, Claudia

67 years old

Director
PRESKY, Hilary Linda

66 years old

Director
SIMMONS, David
Appointed Date: 12 February 2016
64 years old

Resigned Directors

Secretary
DAVIS, Jill
Resigned: 30 March 2011
Appointed Date: 01 July 2010

Director
COX, Linda Mary
Resigned: 09 May 2003
Appointed Date: 06 August 1998
64 years old

Director
DAVIS, John Alexander Stuart
Resigned: 09 January 2012
Appointed Date: 21 January 2005
72 years old

Director
JAVES, Peter Howard
Resigned: 21 January 2005
Appointed Date: 23 January 2004
77 years old

Director
PECK, Roger Brian
Resigned: 12 February 2016
Appointed Date: 09 January 2012
79 years old

HARLEY STREET REGISTRARS LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 90

24 Feb 2016
Termination of appointment of Roger Brian Peck as a director on 12 February 2016
24 Feb 2016
Appointment of Mr David Simmons as a director on 12 February 2016
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 95 more events
08 Jan 1990
Secretary resigned;new secretary appointed

28 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jun 1988
Registered office changed on 28/06/88 from: shaibern house 28 scrutton street london EC2A 4RQ

14 Jun 1988
Accounting reference date notified as 31/10

25 May 1988
Incorporation