CHARTER HARLEY STREET LIMITED
LONDON CHARTER DAY CARE LIMITED

Hellopages » Greater London » Westminster » W1G 9QQ

Company number 06685447
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address 15 HARLEY STREET, LONDON, W1G 9QQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARTER HARLEY STREET LIMITED are www.charterharleystreet.co.uk, and www.charter-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Charter Harley Street Limited is a Private Limited Company. The company registration number is 06685447. Charter Harley Street Limited has been working since 01 September 2008. The present status of the company is Active. The registered address of Charter Harley Street Limited is 15 Harley Street London W1g 9qq. . SALIGARI, Amanda is a Director of the company. SALIGARI, James Patrick is a Director of the company. Secretary SALIGARI, Amanda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MCLELLAN, Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SALIGARI, Amanda
Appointed Date: 01 September 2008
60 years old
Director
SALIGARI, James Patrick
Appointed Date: 01 March 2012
58 years old

Resigned Directors

Secretary
SALIGARI, Amanda
Resigned: 12 January 2012
Appointed Date: 01 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 2008
Appointed Date: 01 September 2008
Director
MCLELLAN, Anthony
Resigned: 14 November 2011
Appointed Date: 01 September 2008
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 2008
Appointed Date: 01 September 2008

Persons With Significant Control

Mrs Amanda Saligari
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHARTER HARLEY STREET LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
03 Sep 2008
Director appointed anthony mclellan
03 Sep 2008
Registered office changed on 03/09/2008 from marquess court 69 southampton row london WC1B 4ET england
03 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
03 Sep 2008
Appointment terminated director london law services LIMITED
01 Sep 2008
Incorporation

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