HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1DX
Company number 02980387
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Harvey Goldsmith as a director on 26 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED are www.harleyhousemarylebonemanagement.co.uk, and www.harley-house-marylebone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley House Marylebone Management Limited is a Private Limited Company. The company registration number is 02980387. Harley House Marylebone Management Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Harley House Marylebone Management Limited is 4th Floor 192 198 Vauxhall Bridge Road London Sw1v 1dx. . MASRI, Mazen is a Secretary of the company. ANAND, Chitra Sundaram is a Director of the company. BAKSHI, Brandon is a Director of the company. COHEN, Joe is a Director of the company. EBORN, Andrew Martin James is a Director of the company. FRANKLIN, Ian is a Director of the company. FURNION, Norbert George Louis is a Director of the company. GOLDSMITH, Harvey Anthony is a Director of the company. LAREN, Raymond Maurice is a Director of the company. MASRI, Mazen is a Director of the company. MOSHIN, Moni is a Director of the company. SHIVERS, Ann Elizabeth Romero is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary EBORN, Andrew Martin James has been resigned. Secretary EVE, Martin John has been resigned. Director CONWAY, Hilary Roberta has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director EVE, Martin John has been resigned. Director GHAFFFAR, Shazad has been resigned. Director HAUER, Debra Fern has been resigned. Director KAPLAN, Neil Trevor has been resigned. Director LALVANI, Padma, Doctor has been resigned. Director LEVY, Dennis Martyn has been resigned. Director MALVISI, Joseph Peter has been resigned. Director MULLAN, Homi Phiroz Rustom has been resigned. Director SALEM, Gaby has been resigned. Director SONI, Sabina has been resigned. Director SRINIVASAN, Anand has been resigned. Director WHITE, Jonathan Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MASRI, Mazen
Appointed Date: 16 September 2004
Director
ANAND, Chitra Sundaram
Appointed Date: 07 September 2009
73 years old
Director
BAKSHI, Brandon
Appointed Date: 28 June 2006
52 years old
Director
COHEN, Joe
Appointed Date: 27 October 2015
58 years old
Director
EBORN, Andrew Martin James
Appointed Date: 26 March 2004
62 years old
Director
FRANKLIN, Ian
Appointed Date: 05 August 2010
59 years old
Director
FURNION, Norbert George Louis
Appointed Date: 26 September 2012
59 years old
Director
GOLDSMITH, Harvey Anthony
Appointed Date: 26 September 2016
79 years old
Director
LAREN, Raymond Maurice
Appointed Date: 13 October 2006
86 years old
Director
MASRI, Mazen
Appointed Date: 16 September 2004
64 years old
Director
MOSHIN, Moni
Appointed Date: 23 September 2013
62 years old
Director
SHIVERS, Ann Elizabeth Romero
Appointed Date: 12 October 2009
66 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 15 April 2004
Appointed Date: 21 October 2002
Secretary
EBORN, Andrew Martin James
Resigned: 16 September 2004
Appointed Date: 15 April 2004
Secretary
EVE, Martin John
Resigned: 21 October 2002
Appointed Date: 13 October 1994
Director
CONWAY, Hilary Roberta
Resigned: 23 September 2013
Appointed Date: 26 March 2004
72 years old
Director
CONWAY, Stephen Stuart Solomon
Resigned: 01 April 2004
Appointed Date: 21 October 2002
77 years old
Director
EVE, Martin John
Resigned: 01 April 2004
Appointed Date: 13 October 1994
67 years old
Director
GHAFFFAR, Shazad
Resigned: 23 September 2013
Appointed Date: 10 October 2009
62 years old
Director
HAUER, Debra Fern
Resigned: 23 September 2013
Appointed Date: 10 October 2009
69 years old
Director
KAPLAN, Neil Trevor
Resigned: 10 April 2006
Appointed Date: 26 March 2004
83 years old
Director
LALVANI, Padma, Doctor
Resigned: 23 May 2009
Appointed Date: 26 March 2004
85 years old
Director
LEVY, Dennis Martyn
Resigned: 23 September 2013
Appointed Date: 26 March 2004
89 years old
Director
MALVISI, Joseph Peter
Resigned: 03 September 2001
Appointed Date: 13 October 1994
73 years old
Director
MULLAN, Homi Phiroz Rustom
Resigned: 01 February 2008
Appointed Date: 26 March 2004
77 years old
Director
SALEM, Gaby
Resigned: 29 October 2014
Appointed Date: 10 October 2009
53 years old
Director
SONI, Sabina
Resigned: 07 September 2009
Appointed Date: 26 March 2004
71 years old
Director
SRINIVASAN, Anand
Resigned: 23 November 2012
Appointed Date: 13 October 2006
74 years old
Director
WHITE, Jonathan Paul
Resigned: 21 December 2001
Appointed Date: 13 October 1994
74 years old

Persons With Significant Control

Mr Andrew Martin James Eborn
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Oct 2016
Appointment of Mr Harvey Goldsmith as a director on 26 September 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 111
28 Oct 2015
Appointment of Mr Joe Cohen as a director on 27 October 2015
...
... and 94 more events
29 Nov 1996
Return made up to 13/10/96; full list of members
  • 363(287) ‐ Registered office changed on 29/11/96
05 Sep 1996
Full accounts made up to 31 December 1995
10 Oct 1995
Return made up to 13/10/95; full list of members
11 Nov 1994
Accounting reference date notified as 31/12
13 Oct 1994
Incorporation

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