Company number 06396281
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 9 HARLEY STREET, LONDON, W1G 9AL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Richard Harold Evans as a director on 31 October 2015. The most likely internet sites of 9 HARLEY STREET LIMITED are www.9harleystreet.co.uk, and www.9-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. 9 Harley Street Limited is a Private Limited Company.
The company registration number is 06396281. 9 Harley Street Limited has been working since 11 October 2007.
The present status of the company is Active. The registered address of 9 Harley Street Limited is 9 Harley Street London W1g 9al. . BRISTOW, Aubrey, Dr is a Secretary of the company. AL ZAMEL, Mohamed Abdulkarim is a Director of the company. ALUSI, Ghassan is a Director of the company. BRISTOW, Aubrey, Dr is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EVANS, Richard Harold has been resigned. Director GODDARD, Peter Leonard has been resigned. Director SHARP, Elizabeth has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Director
SHARP, Elizabeth
Resigned: 16 March 2012
Appointed Date: 18 December 2009
66 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Persons With Significant Control
Weardale Ltd
Notified on: 11 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
9 HARLEY STREET LIMITED Events
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Termination of appointment of Richard Harold Evans as a director on 31 October 2015
18 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
11 Oct 2007
New director appointed
11 Oct 2007
New director appointed
11 Oct 2007
Director resigned
11 Oct 2007
Secretary resigned
11 Oct 2007
Incorporation
2 September 2008
Mortgage debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2008
Supplemental deed
Delivered: 9 June 2008
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £243,980.50 and all income and interest thereon and…
27 November 2007
Supplemental deed
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £243,980.50 and all income and interest thereon and…