HARLEY CLINIC LTD
LONDON ONE LIVE LIMITED

Hellopages » Greater London » Westminster » W1S 1DX

Company number 07067922
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address NEW BOND HOUSE, 124 NEW BOND STREET, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr John Alexander Duncan Cameron as a director on 24 February 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of HARLEY CLINIC LTD are www.harleyclinic.co.uk, and www.harley-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Harley Clinic Ltd is a Private Limited Company. The company registration number is 07067922. Harley Clinic Ltd has been working since 05 November 2009. The present status of the company is Active. The registered address of Harley Clinic Ltd is New Bond House 124 New Bond Street London W1s 1dx. . CAMERON, John Alexander Duncan is a Director of the company. GEHLOT, Ravi is a Director of the company. Director MALLIPEDDI, Sanjeev has been resigned. Director MALLIPEDDI, Venkata Rao, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMERON, John Alexander Duncan
Appointed Date: 24 February 2017
77 years old
Director
GEHLOT, Ravi
Appointed Date: 12 December 2011
43 years old

Resigned Directors

Director
MALLIPEDDI, Sanjeev
Resigned: 03 October 2012
Appointed Date: 05 November 2009
42 years old
Director
MALLIPEDDI, Venkata Rao, Dr
Resigned: 03 October 2012
Appointed Date: 25 October 2011
77 years old

Persons With Significant Control

Mr Ravi Gehlot
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HARLEY CLINIC LTD Events

24 Feb 2017
Appointment of Mr John Alexander Duncan Cameron as a director on 24 February 2017
28 Nov 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
21 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
...
... and 18 more events
20 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-08
20 Sep 2011
Change of name notice
22 Jul 2011
Accounts for a dormant company made up to 30 November 2010
16 Dec 2010
Annual return made up to 5 November 2010 with full list of shareholders
05 Nov 2009
Incorporation

HARLEY CLINIC LTD Charges

23 October 2015
Charge code 0706 7922 0003
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
10 January 2014
Charge code 0706 7922 0002
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 December 2011
Supplemental deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £10,250 and all income and interest thereon and deriving…

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