Company number 05880048
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015. The most likely internet sites of HARLEY STREET SOLUTIONS LIMITED are www.harleystreetsolutions.co.uk, and www.harley-street-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Harley Street Solutions Limited is a Private Limited Company.
The company registration number is 05880048. Harley Street Solutions Limited has been working since 18 July 2006.
The present status of the company is Active. The registered address of Harley Street Solutions Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex England Ha1 1bq. . GUPTA, Kanta Devi is a Secretary of the company. GUPTA, Ashok Kumar is a Director of the company. Secretary GUPTA, Neha has been resigned. Secretary SARDAR, Maha has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GUPTA, Neha
Resigned: 30 June 2014
Appointed Date: 03 July 2013
Secretary
SARDAR, Maha
Resigned: 03 July 2013
Appointed Date: 18 July 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Persons With Significant Control
Mr Ashok Kumar Gupta
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
HARLEY STREET SOLUTIONS LIMITED Events
20 Sep 2016
Confirmation statement made on 18 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015
31 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
31 Jul 2015
Director's details changed for Ashok Kumar Gupta on 20 May 2015
...
... and 18 more events
29 Aug 2008
Return made up to 18/07/08; no change of members
19 May 2008
Total exemption small company accounts made up to 31 July 2007
06 Sep 2007
Return made up to 18/07/07; full list of members
19 Jul 2006
Secretary resigned
18 Jul 2006
Incorporation