HARLEY STREET CARE LIMITED
LONDON RAYBLEND LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 07814281
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Second filing of the annual return made up to 18 October 2015; Second filing of a statement of capital following an allotment of shares on 30 October 2014 GBP 60,002.00 . The most likely internet sites of HARLEY STREET CARE LIMITED are www.harleystreetcare.co.uk, and www.harley-street-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley Street Care Limited is a Private Limited Company. The company registration number is 07814281. Harley Street Care Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Harley Street Care Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . THUMMUKGOOL, Piangkwan is a Director of the company. WHITE, Adam is a Director of the company. WHITE, Josh is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director EASMON, Charlie, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THUMMUKGOOL, Piangkwan
Appointed Date: 19 October 2015
36 years old
Director
WHITE, Adam
Appointed Date: 26 October 2011
41 years old
Director
WHITE, Josh
Appointed Date: 01 August 2014
34 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 26 October 2011
Appointed Date: 18 October 2011
62 years old
Director
EASMON, Charlie, Dr
Resigned: 20 January 2014
Appointed Date: 26 October 2011
64 years old

Persons With Significant Control

Mr Adam White
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HARLEY STREET CARE LIMITED Events

11 Nov 2016
Confirmation statement made on 18 October 2016 with updates
02 Sep 2016
Second filing of the annual return made up to 18 October 2015
01 Sep 2016
Second filing of a statement of capital following an allotment of shares on 30 October 2014
  • GBP 60,002.00
23 Aug 2016
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 59,904
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 19 more events
31 Oct 2011
Appointment of Dr Charlie Easmon as a director
26 Oct 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 26 October 2011
26 Oct 2011
Termination of appointment of Andrew Davis as a director
26 Oct 2011
Appointment of Adam White as a director
18 Oct 2011
Incorporation

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