HARLEY STREET LONDON LIMITED
LONDON

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Company number 07596841
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address 185 NEW KINGS ROAD, LONDON, ENGLAND, SW6 4SW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Micro company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 . The most likely internet sites of HARLEY STREET LONDON LIMITED are www.harleystreetlondon.co.uk, and www.harley-street-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Harley Street London Limited is a Private Limited Company. The company registration number is 07596841. Harley Street London Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Harley Street London Limited is 185 New Kings Road London England Sw6 4sw. . LITTLEHALES, Lisa Jane is a Director of the company. SHAIKH, Jamil Ahmed is a Director of the company. Secretary GULATI, Sanjay, Dr has been resigned. Secretary RNS INVESTMENTS LIMITED has been resigned. Director GULATI, Sanjay, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LITTLEHALES, Lisa Jane
Appointed Date: 10 April 2015
58 years old

Director
SHAIKH, Jamil Ahmed
Appointed Date: 01 June 2011
62 years old

Resigned Directors

Secretary
GULATI, Sanjay, Dr
Resigned: 02 January 2016
Appointed Date: 01 June 2011

Secretary
RNS INVESTMENTS LIMITED
Resigned: 01 June 2011
Appointed Date: 08 April 2011

Director
GULATI, Sanjay, Dr
Resigned: 01 June 2011
Appointed Date: 08 April 2011
54 years old

HARLEY STREET LONDON LIMITED Events

25 Feb 2017
Micro company accounts made up to 30 September 2016
22 Jun 2016
Micro company accounts made up to 30 September 2015
21 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100

19 Feb 2016
Registered office address changed from 37 Kew Road Kew Road Richmond Surrey TW9 2NQ England to 185 New Kings Road London SW6 4SW on 19 February 2016
19 Feb 2016
Termination of appointment of Sanjay Gulati as a secretary on 2 January 2016
...
... and 13 more events
20 Jun 2011
Termination of appointment of Rns Investments Limited as a secretary
20 Jun 2011
Appointment of Dr Sanjay Gulati as a secretary
20 Jun 2011
Termination of appointment of Sanjay Gulati as a director
20 Jun 2011
Appointment of Dr Jamil Ahmed Shaikh as a director
08 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARLEY STREET LONDON LIMITED Charges

29 September 2014
Charge code 0759 6841 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…