HARLEY ST. AESTHETICS LTD
LONDON

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Company number 07321272
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address 1A CANNING PLACE, LONDON, W8 5AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HARLEY ST. AESTHETICS LTD are www.harleystaesthetics.co.uk, and www.harley-st-aesthetics.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and five months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley St Aesthetics Ltd is a Private Limited Company. The company registration number is 07321272. Harley St Aesthetics Ltd has been working since 21 July 2010. The present status of the company is Active. The registered address of Harley St Aesthetics Ltd is 1a Canning Place London W8 5ad. The company`s financial liabilities are £429.83k. It is £95.84k against last year. The cash in hand is £449.24k. It is £76.9k against last year. And the total assets are £461.34k, which is £78k against last year. KREMER, Dirk, Dr is a Secretary of the company. GOURDIN, Stephane is a Director of the company. Director KREMER, Dirk, Dr has been resigned. The company operates in "Specialists medical practice activities".


harley st. aesthetics Key Finiance

LIABILITIES £429.83k
+28%
CASH £449.24k
+20%
TOTAL ASSETS £461.34k
+20%
All Financial Figures

Current Directors

Secretary
KREMER, Dirk, Dr
Appointed Date: 01 May 2014

Director
GOURDIN, Stephane
Appointed Date: 26 October 2012
55 years old

Resigned Directors

Director
KREMER, Dirk, Dr
Resigned: 26 October 2012
Appointed Date: 21 July 2010
55 years old

Persons With Significant Control

Dr Dirk Kremer
Notified on: 21 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HARLEY ST. AESTHETICS LTD Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

25 Jun 2015
Registered office address changed from 1 Gregory Place London W8 4NG to 1a Canning Place London W8 5AD on 25 June 2015
...
... and 13 more events
23 Jul 2012
Registered office address changed from 215a Sussex Gardens London W2 2RJ on 23 July 2012
13 May 2012
Annual return made up to 21 July 2011 with full list of shareholders
12 May 2012
Accounts for a dormant company made up to 31 July 2011
10 Nov 2011
Registered office address changed from 34 Hyde Park Square London W2 2NW England on 10 November 2011
21 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted