132 HARLEY STREET LIMITED

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Company number 05195252
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 132 HARLEY STREET, LONDON, W1G 7JX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 132 HARLEY STREET LIMITED are www.132harleystreet.co.uk, and www.132-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 132 Harley Street Limited is a Private Limited Company. The company registration number is 05195252. 132 Harley Street Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of 132 Harley Street Limited is 132 Harley Street London W1g 7jx. . SAXBY, Nicholas Syred is a Secretary of the company. SMITH, Richard is a Director of the company. STAFFORD, Michael Keith, Dr is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
SAXBY, Nicholas Syred
Appointed Date: 02 August 2004

Director
SMITH, Richard
Appointed Date: 02 August 2004
65 years old

Director
STAFFORD, Michael Keith, Dr
Appointed Date: 02 August 2004
62 years old

Persons With Significant Control

Mr Richard Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Stafford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

132 HARLEY STREET LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

12 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 21 more events
14 Jun 2005
Particulars of mortgage/charge
24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Aug 2004
Incorporation

132 HARLEY STREET LIMITED Charges

10 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…