Company number 05273092
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1,000
. The most likely internet sites of HARLEY STREET FINANCE LIMITED are www.harleystreetfinance.co.uk, and www.harley-street-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Harley Street Finance Limited is a Private Limited Company.
The company registration number is 05273092. Harley Street Finance Limited has been working since 29 October 2004.
The present status of the company is Active. The registered address of Harley Street Finance Limited is 31 Chertsey Street Guildford Surrey Gu1 4hd. . KAY, Stephen David is a Secretary of the company. KAY, Daniel is a Director of the company. KAY, Stephen David is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
KAY, Daniel
Appointed Date: 15 February 2005
56 years old
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 February 2005
Appointed Date: 29 October 2004
Nominee Director
BUYVIEW LTD
Resigned: 15 February 2005
Appointed Date: 29 October 2004
Persons With Significant Control
Mr Stephen David Kay
Notified on: 1 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARLEY STREET FINANCE LIMITED Events
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
29 Jul 2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford Surrey GU1 4HD on 29 July 2015
...
... and 24 more events
18 Mar 2005
New director appointed
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
Registered office changed on 18/03/05 from: 8/10 stamford hill london N16 6XZ
18 Mar 2005
Ad 15/02/05--------- £ si 999@1=999 £ ic 1/1000
29 Oct 2004
Incorporation