76 HARLEY STREET PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7HH

Company number 06841256
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 76 HARLEY STREET, LONDON, W1G 7HH
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 twenty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Omid Malek as a director on 22 September 2016. The most likely internet sites of 76 HARLEY STREET PROPERTIES LIMITED are www.76harleystreetproperties.co.uk, and www.76-harley-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. 76 Harley Street Properties Limited is a Private Limited Company. The company registration number is 06841256. 76 Harley Street Properties Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of 76 Harley Street Properties Limited is 76 Harley Street London W1g 7hh. . MALEK, Elaheh is a Secretary of the company. MALEK, Mostafa is a Director of the company. MALEK, Omid is a Director of the company. Director MALEKSHAD, Nasser has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALEK, Elaheh
Appointed Date: 10 March 2009
Director
MALEK, Mostafa
Appointed Date: 10 March 2009
75 years old
Director
MALEK, Omid
Appointed Date: 22 September 2016
44 years old

Resigned Directors

Director
MALEKSHAD, Nasser
Resigned: 22 September 2016
Appointed Date: 10 March 2009
72 years old

Persons With Significant Control

Mr Malek Mostafa
Notified on: 1 March 2017
75 years old
Nature of control: Has significant influence or control

76 HARLEY STREET PROPERTIES LIMITED Events

06 Apr 2017
Confirmation statement made on 10 March 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr Omid Malek as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Nasser Malekshad as a director on 22 September 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 12,000
...
... and 14 more events
28 Feb 2011
Particulars of a mortgage or charge / charge no: 3
13 May 2010
Accounts for a dormant company made up to 31 March 2010
28 Apr 2010
Annual return made up to 10 March 2010 with full list of shareholders
28 Apr 2010
Director's details changed for Mr Mostafa Malek on 12 February 2010
10 Mar 2009
Incorporation

76 HARLEY STREET PROPERTIES LIMITED Charges

1 July 2011
Deed of charge over credit balances
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 February 2011
Deed of charge over credit balances
Delivered: 28 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 February 2011
Legal charge
Delivered: 28 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 76 harley street london t/no. NGL850292.
25 February 2011
Debenture
Delivered: 28 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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