58 HARLEY STREET MANAGEMENT COMPANY LIMITED

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Company number 02146794
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address 58 HARLEY STREET, LONDON, W1N 1AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3 . The most likely internet sites of 58 HARLEY STREET MANAGEMENT COMPANY LIMITED are www.58harleystreetmanagementcompany.co.uk, and www.58-harley-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. 58 Harley Street Management Company Limited is a Private Limited Company. The company registration number is 02146794. 58 Harley Street Management Company Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of 58 Harley Street Management Company Limited is 58 Harley Street London W1n 1ad. . MANN, Clive William is a Secretary of the company. MANN, Clive William is a Director of the company. RUTHERFORD, Georgiana Louise is a Director of the company. Director SIMKINS, Peter Alfred has been resigned. Director STANEK, Jan Jiri, Doctor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANN, Clive William
Director
MANN, Clive William

88 years old
Director
RUTHERFORD, Georgiana Louise
Appointed Date: 19 December 2001
62 years old

Resigned Directors

Director
SIMKINS, Peter Alfred
Resigned: 19 April 1995
95 years old
Director
STANEK, Jan Jiri, Doctor
Resigned: 20 October 2000
Appointed Date: 13 December 1994
77 years old

Persons With Significant Control

Mr Clive William Mann
Notified on: 1 October 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

58 HARLEY STREET MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3
...
... and 64 more events
15 Jan 1990
New secretary appointed
05 Dec 1989
First Gazette notice for compulsory strike-off
14 Aug 1989
Director resigned
14 Aug 1989
Secretary resigned;director resigned
13 Jul 1987
Incorporation

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