Company number 08907213
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 3RD FLOOR CAVENDISH COURT, 11 - 15 WIGMORE STREET, LONDON, ENGLAND, W1U 1PF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 3rd Floor Cavendish Court 11 - 15 Wigmore Street London W1U 1PF on 3 April 2017; Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 25 HARLEY STREET LIMITED are www.25harleystreet.co.uk, and www.25-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 25 Harley Street Limited is a Private Limited Company.
The company registration number is 08907213. 25 Harley Street Limited has been working since 21 February 2014.
The present status of the company is Active. The registered address of 25 Harley Street Limited is 3rd Floor Cavendish Court 11 15 Wigmore Street London England W1u 1pf. . TIGIPKO, Ganna is a Director of the company. Director ASHIRHODJAEV, Aibek has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Ganna Tigipko
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Redview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
25 HARLEY STREET LIMITED Events
03 Apr 2017
Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 3rd Floor Cavendish Court 11 - 15 Wigmore Street London W1U 1PF on 3 April 2017
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Apr 2016
Director's details changed for Ganna Tigipko on 1 March 2016
05 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 2 more events
24 Aug 2015
Appointment of Ganna Tigipko as a director on 24 August 2015
24 Aug 2015
Termination of appointment of Aibek Ashirhodjaev as a director on 24 August 2015
12 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
05 Dec 2014
Registered office address changed from Garant Private Office 33 Bruton Place London W1J 6NP United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 5 December 2014
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
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