31 HARLEY STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QS

Company number 09242832
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 31 HARLEY STREET, LONDON, W1G 9QS
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 fourteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of 31 HARLEY STREET LIMITED are www.31harleystreet.co.uk, and www.31-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 31 Harley Street Limited is a Private Limited Company. The company registration number is 09242832. 31 Harley Street Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of 31 Harley Street Limited is 31 Harley Street London W1g 9qs. . GHERARDI, Vittorio is a Director of the company. MCNEIL, Roderick Hugh is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GHERARDI, Vittorio
Appointed Date: 01 October 2014
51 years old
Director
MCNEIL, Roderick Hugh
Appointed Date: 01 October 2014
70 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 01 October 2014
Appointed Date: 01 October 2014
Director
REDDING, Diana Elizabeth
Resigned: 01 October 2014
Appointed Date: 01 October 2014
73 years old

Persons With Significant Control

Mr Vittorio Gherardi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Hugh Mcneil
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 HARLEY STREET LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
23 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
08 Jun 2015
Registration of charge 092428320001, created on 2 June 2015
...
... and 4 more events
02 Oct 2014
Appointment of Mr Roderick Hugh Mcneil as a director on 1 October 2014
02 Oct 2014
Termination of appointment of Diana Elizabeth Redding as a director on 1 October 2014
02 Oct 2014
Appointment of Vittorio Gherardi as a director on 1 October 2014
02 Oct 2014
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to 31 Harley Street London W1G 9QS on 2 October 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

31 HARLEY STREET LIMITED Charges

2 June 2015
Charge code 0924 2832 0001
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: - first legal mortgage over all freehold and leasehold…

Similar Companies

31 GROSVENOR PLACE BATH RTM COMPANY LTD 31 GROSVENOR RD LIMITED 31 HAROLD ROAD FREEHOLD LIMITED 31 HEATH DRIVE LIMITED 31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED 31 HENLEAZE GARDENS (BRISTOL) MANAGEMENT COMPANY LIMITED 31 HEWLETT ROAD CHELTENHAM (NO.2) LIMITED