TEN HARLEY STREET LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 02806036
Status Active
Incorporation Date 1 April 1993
Company Type Private Limited Company
Address BDO LLP 2ND FLOOR, 31 CHERTSEY STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4HD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 52,250 . The most likely internet sites of TEN HARLEY STREET LIMITED are www.tenharleystreet.co.uk, and www.ten-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Ten Harley Street Limited is a Private Limited Company. The company registration number is 02806036. Ten Harley Street Limited has been working since 01 April 1993. The present status of the company is Active. The registered address of Ten Harley Street Limited is Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey United Kingdom 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. Secretary PATON, Richard Edward has been resigned. Secretary READ, Ian Henry has been resigned. Director BAKER, Alison Clare has been resigned. Director JOSEPH, David Marcus has been resigned. Director READ, Ian Henry has been resigned. Director READ, Julia Constance Louise has been resigned. Director YOUNG, Kenneth Robert has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
KAY, Stephen David
Appointed Date: 03 April 2003
Director
KAY, Daniel
Appointed Date: 03 April 2003
56 years old
Director
KAY, Stephen David
Appointed Date: 03 April 2003
83 years old

Resigned Directors

Secretary
PATON, Richard Edward
Resigned: 06 August 1993
Appointed Date: 13 July 1993
Secretary
READ, Ian Henry
Resigned: 03 April 2003
Appointed Date: 06 August 1993
Director
BAKER, Alison Clare
Resigned: 05 August 1993
Appointed Date: 13 July 1993
57 years old
Director
JOSEPH, David Marcus
Resigned: 03 April 2003
Appointed Date: 10 March 1994
79 years old
Director
READ, Ian Henry
Resigned: 03 April 2003
Appointed Date: 06 August 1993
67 years old
Director
READ, Julia Constance Louise
Resigned: 10 March 1994
Appointed Date: 06 August 1993
69 years old
Director
YOUNG, Kenneth Robert
Resigned: 06 August 1993
Appointed Date: 05 August 1993
68 years old

Persons With Significant Control

Dks Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEN HARLEY STREET LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 May 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 52,250
30 Jul 2015
Registered office address changed from 10 Harley Street London W1G 9PF to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 30 July 2015
11 May 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
17 Aug 1993
Memorandum and Articles of Association
16 Aug 1993
Secretary resigned;new secretary appointed
16 Aug 1993
Director resigned;new director appointed
16 Aug 1993
Registered office changed on 16/08/93 from: 50 old street london EC1V 9AQ
01 Apr 1993
Incorporation

TEN HARLEY STREET LIMITED Charges

31 December 2014
Charge code 0280 6036 0005
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 8 harley street london t/no NGL909588. F/h 10 harley…
3 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property known as 10…
6 August 1993
Fixed and floating charge
Delivered: 18 August 1993
Status: Satisfied on 9 April 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1993
Assignment of life policy
Delivered: 18 August 1993
Status: Satisfied on 9 April 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company as beneficial owner assigned to the bank the…

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