30 HARLEY HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4LX

Company number 05903635
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 25 DOVER STREET, LONDON, W1S 4LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 30 HARLEY HOUSE LIMITED are www.30harleyhouse.co.uk, and www.30-harley-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 30 Harley House Limited is a Private Limited Company. The company registration number is 05903635. 30 Harley House Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of 30 Harley House Limited is 25 Dover Street London W1s 4lx. . DE STEFANO, John Francis is a Director of the company. Secretary SINGER, Paul Andrew has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 20 December 2012
80 years old

Resigned Directors

Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 11 August 2006
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Director
HOBSON, Robert James
Resigned: 27 September 2012
Appointed Date: 16 April 2008
57 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 11 August 2006
79 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 11 August 2006
68 years old
Director
A&H DIRECTORS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

De Stefano Investment Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

30 HARLEY HOUSE LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
09 Feb 2015
Section 519
...
... and 42 more events
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed;new director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
11 Aug 2006
Incorporation

30 HARLEY HOUSE LIMITED Charges

17 August 2007
Third party legal charge
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 30 harley house london t/no NGL806134.

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