HARLEY STREET CONSULTANTS LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1EA

Company number 05019088
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address SOMERLEYTON, LINKFIELD LANE, REDHILL, SURREY, RH1 1EA
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 73120 - Media representation services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 . The most likely internet sites of HARLEY STREET CONSULTANTS LTD are www.harleystreetconsultants.co.uk, and www.harley-street-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Harley Street Consultants Ltd is a Private Limited Company. The company registration number is 05019088. Harley Street Consultants Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Harley Street Consultants Ltd is Somerleyton Linkfield Lane Redhill Surrey Rh1 1ea. . PAYTEN, John is a Director of the company. Secretary PAYTEN, Brian John has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director PAYTEN, Francesca has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
PAYTEN, John
Appointed Date: 23 January 2004
67 years old

Resigned Directors

Secretary
PAYTEN, Brian John
Resigned: 14 October 2013
Appointed Date: 13 August 2004
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 23 January 2004
Appointed Date: 19 January 2004
Director
PAYTEN, Francesca
Resigned: 31 December 2011
Appointed Date: 27 March 2006
60 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 23 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr John Payten
Notified on: 22 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HARLEY STREET CONSULTANTS LTD Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
...
... and 38 more events
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
29 Jan 2004
New director appointed
29 Jan 2004
Registered office changed on 29/01/04 from: 376 euston road london NW1 3BL
19 Jan 2004
Incorporation

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