TWELVE HARLEY STREET LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 09337207
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of TWELVE HARLEY STREET LIMITED are www.twelveharleystreet.co.uk, and www.twelve-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelve Harley Street Limited is a Private Limited Company. The company registration number is 09337207. Twelve Harley Street Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Twelve Harley Street Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . KAY, Daniel is a Director of the company. KAY, Stephen David is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Director
KAY, Daniel
Appointed Date: 02 December 2014
56 years old

Director
KAY, Stephen David
Appointed Date: 02 December 2014
83 years old

Persons With Significant Control

Mr Stephen David Kay
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

TWELVE HARLEY STREET LIMITED Events

20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

05 Feb 2015
Memorandum and Articles of Association
05 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

15 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

05 Jan 2015
Registration of charge 093372070001, created on 31 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 2

TWELVE HARLEY STREET LIMITED Charges

31 December 2014
Charge code 0933 7207 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 12 harley street london t/no LN95904…