50 HARLEY STREET PROPERTY MANAGEMENT LIMITED


Company number 03216632
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 50 HARLEY STREET, LONDON, WIG 9PX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 Statement of capital on 2016-08-12 GBP 100 ; Annual return made up to 25 June 2015 Statement of capital on 2016-08-12 GBP 100 . The most likely internet sites of 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED are www.50harleystreetpropertymanagement.co.uk, and www.50-harley-street-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. 50 Harley Street Property Management Limited is a Private Limited Company. The company registration number is 03216632. 50 Harley Street Property Management Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of 50 Harley Street Property Management Limited is 50 Harley Street London Wig 9px. . GRAMMATOPOULOS, Ektor is a Director of the company. JANJUAH, Brinder Nina is a Director of the company. TIMPERLEY, Stuart Read, Professor is a Director of the company. Secretary COLLINS, Paul Andrew has been resigned. Secretary COPPING, Mark Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Clive Charles Fleetwood has been resigned. Director BARNETT, Debby-Anne has been resigned. Director BESTON, Valerie Fay has been resigned. Director CLARK, Jane Louise has been resigned. Director COLLINS, Lesley Carol has been resigned. Director COLLINS, Paul Andrew has been resigned. Director MACKINTOSH, Colin Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
GRAMMATOPOULOS, Ektor
Appointed Date: 23 July 2014
45 years old

Director
JANJUAH, Brinder Nina
Appointed Date: 08 December 2009
59 years old

Director
TIMPERLEY, Stuart Read, Professor
Appointed Date: 20 December 1996
82 years old

Resigned Directors

Secretary
COLLINS, Paul Andrew
Resigned: 22 July 2014
Appointed Date: 25 June 1996

Secretary
COPPING, Mark Henry
Resigned: 27 March 2015
Appointed Date: 23 July 2014

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996

Director
BARNETT, Clive Charles Fleetwood
Resigned: 20 December 1996
Appointed Date: 04 September 1996
66 years old

Director
BARNETT, Debby-Anne
Resigned: 20 December 1996
Appointed Date: 04 September 1996
69 years old

Director
BESTON, Valerie Fay
Resigned: 07 January 2004
Appointed Date: 04 September 1996
103 years old

Director
CLARK, Jane Louise
Resigned: 27 March 2015
Appointed Date: 23 July 2014
62 years old

Director
COLLINS, Lesley Carol
Resigned: 22 July 2014
Appointed Date: 25 June 1996
64 years old

Director
COLLINS, Paul Andrew
Resigned: 22 July 2014
Appointed Date: 25 June 1996
61 years old

Director
MACKINTOSH, Colin Edward
Resigned: 08 December 2009
Appointed Date: 04 September 1996
89 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996

50 HARLEY STREET PROPERTY MANAGEMENT LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Annual return made up to 25 June 2016
Statement of capital on 2016-08-12
  • GBP 100

12 Aug 2016
Annual return made up to 25 June 2015
Statement of capital on 2016-08-12
  • GBP 100

12 Aug 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2016
Administrative restoration application
...
... and 57 more events
19 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jul 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jul 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jul 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Jun 1996
Incorporation