96 HARLEY STREET LIMITED
COMGEL LIMITED

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Company number 03424311
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address 96 HARLEY STREET, LONDON, W1N 1AF
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 sixty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10 . The most likely internet sites of 96 HARLEY STREET LIMITED are www.96harleystreet.co.uk, and www.96-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 96 Harley Street Limited is a Private Limited Company. The company registration number is 03424311. 96 Harley Street Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of 96 Harley Street Limited is 96 Harley Street London W1n 1af. . DOWD, Kay is a Secretary of the company. LAWRENCE, Robin Edward, Dr is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary SCOTT, Angus Vevers has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWD, Kay
Appointed Date: 31 August 2004
Director
LAWRENCE, Robin Edward, Dr
Appointed Date: 03 September 1997
69 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 22 August 1997
Secretary
SCOTT, Angus Vevers
Resigned: 31 August 2004
Appointed Date: 03 September 1997
Nominee Director
CREDITREFORM LIMITED
Resigned: 03 September 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Dr Robin Edward Lawrence
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Newgold Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

96 HARLEY STREET LIMITED Events

23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
06 Aug 2015
Total exemption small company accounts made up to 31 August 2014
22 May 2015
Previous accounting period shortened from 1 September 2014 to 31 August 2014
...
... and 52 more events
26 Nov 1997
Registered office changed on 26/11/97 from: gazette buildings 168 corporation street, birmingham B4 6TU
26 Nov 1997
New secretary appointed
26 Nov 1997
New director appointed
11 Sep 1997
Company name changed comgel LIMITED\certificate issued on 12/09/97
22 Aug 1997
Incorporation

96 HARLEY STREET LIMITED Charges

26 September 2008
Debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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