HARLEY BROOKS AND ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1N 1DA

Company number 03111627
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 1-7 HARLEY STREET, LONDON, W1N 1DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HARLEY BROOKS AND ASSOCIATES LIMITED are www.harleybrooksandassociates.co.uk, and www.harley-brooks-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Harley Brooks and Associates Limited is a Private Limited Company. The company registration number is 03111627. Harley Brooks and Associates Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of Harley Brooks and Associates Limited is 1 7 Harley Street London W1n 1da. . P & T SECRETARIES LIMITED is a Secretary of the company. BENNETT, Nancy is a Director of the company. EDWARDSON PARKER ASSOCIATES LIMITED is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director DENTON, Mark William has been resigned. Director DWEN, Michael Patrick has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director STUART, Andrew Moray has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WORTLEY-HUNT, John Robert Montagu Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 29 January 1999
Director
BENNETT, Nancy
Appointed Date: 07 October 2013
78 years old
Director
EDWARDSON PARKER ASSOCIATES LIMITED
Appointed Date: 30 April 2004

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 29 January 1999
Appointed Date: 09 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 09 October 1995
58 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
DENTON, Mark William
Resigned: 20 August 1997
Appointed Date: 09 October 1995
64 years old
Director
DWEN, Michael Patrick
Resigned: 06 December 2004
Appointed Date: 22 February 2000
76 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 29 January 1999
Appointed Date: 20 August 1997
52 years old
Director
STUART, Andrew Moray
Resigned: 07 October 2013
Appointed Date: 09 September 2009
68 years old
Director
TAYLOR, Anthony Michael
Resigned: 29 January 1999
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 29 January 1999
Appointed Date: 01 June 1998
73 years old
Director
WORTLEY-HUNT, John Robert Montagu Stuart
Resigned: 09 September 2009
Appointed Date: 06 December 2004
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Resigned: 30 April 2004
Appointed Date: 29 January 1999

Persons With Significant Control

Kpm Capital Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLEY BROOKS AND ASSOCIATES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 35,000
...
... and 126 more events
03 Jan 1996
New director appointed
29 Dec 1995
Accounting reference date notified as 30/06
28 Dec 1995
Registered office changed on 28/12/95 from: 788-790 finchley road london NW11 7UR
28 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1995
Incorporation

Similar Companies

HARLEY BESSER LTD HARLEY BODY UK LIMITED HARLEY BROWN LTD HARLEY B'S LTD HARLEY BUILDING CONTRACTS LIMITED HARLEY BUILDING LIMITED HARLEY BUILDINGS MANAGEMENT COMPANY LIMITED