HARLEY STREET NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 00612508
Status Active
Incorporation Date 7 October 1958
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of HARLEY STREET NOMINEES LIMITED are www.harleystreetnominees.co.uk, and www.harley-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley Street Nominees Limited is a Private Limited Company. The company registration number is 00612508. Harley Street Nominees Limited has been working since 07 October 1958. The present status of the company is Active. The registered address of Harley Street Nominees Limited is 73 Cornhill London Ec3v 3qq. . BURNS, Colin Robert is a Director of the company. COLEMAN, Stephen Paul is a Director of the company. CONVISSER, David Albert is a Director of the company. HOSIER, Simon is a Director of the company. KLEINER, Richard Howard is a Director of the company. PATEL, Deval Shashikant is a Director of the company. WALLIS, Howard Jonathan is a Director of the company. Secretary NORRIS, Patricia Pamela has been resigned. Director MYERS, Harold Michael has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BURNS, Colin Robert
Appointed Date: 23 August 2004
68 years old

Director
COLEMAN, Stephen Paul
Appointed Date: 09 June 2008
50 years old

Director
CONVISSER, David Albert
Appointed Date: 09 June 2008
65 years old

Director
HOSIER, Simon
Appointed Date: 24 December 1997
65 years old

Director
KLEINER, Richard Howard
Appointed Date: 09 June 2008
66 years old

Director
PATEL, Deval Shashikant
Appointed Date: 09 June 2008
57 years old

Director
WALLIS, Howard Jonathan
Appointed Date: 09 June 2008
64 years old

Resigned Directors

Secretary
NORRIS, Patricia Pamela
Resigned: 09 June 2008

Director
MYERS, Harold Michael
Resigned: 24 December 1997
99 years old

Director
NORRIS, Patricia Pamela
Resigned: 09 June 2008
92 years old

Persons With Significant Control

Mr Simon Hosier
Notified on: 7 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HARLEY STREET NOMINEES LIMITED Events

05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Satisfaction of charge 1 in full
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 86 more events
26 Jun 1986
Full accounts made up to 31 March 1981

26 Jun 1986
Full accounts made up to 31 March 1980

30 Jul 1959
Alter mem and arts
07 Oct 1958
Certificate of incorporation
07 Oct 1958
Incorporation

HARLEY STREET NOMINEES LIMITED Charges

14 May 2015
Charge code 0061 2508 0003
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 September 1999
Legal mortgage made between barrowgate properties (worship street) LTD, wontasthrust LTD & harley street nominees limited (1) & national westminster bank PLC (2) the said barrowgate properties (worship street) LTD charging as trustee for the companies issued by the company
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 43-51 worship street & 1…
6 December 1995
Memorandum of deposit
Delivered: 20 December 1995
Status: Satisfied on 4 March 2016
Persons entitled: David Garrard
Description: All the secureities held ny hnsl in the capital of…