HARLEY PLACE GARAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8LZ

Company number 06947719
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 16A HARLEY PLACE, LONDON, W1G 8LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with no updates; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Unit 4 Heron Trading Estate Alliance Road London W3 0RA to 16a Harley Place London W1G 8LZ on 8 September 2016. The most likely internet sites of HARLEY PLACE GARAGE LIMITED are www.harleyplacegarage.co.uk, and www.harley-place-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Harley Place Garage Limited is a Private Limited Company. The company registration number is 06947719. Harley Place Garage Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Harley Place Garage Limited is 16a Harley Place London W1g 8lz. . WERNER, Eric Jay is a Secretary of the company. WERNER, Eric Jay is a Director of the company. Secretary FRANSES, Jacqueline has been resigned. Secretary SHAW, Christopher John has been resigned. Director FRANSES, Jacqueline has been resigned. Director SHAW, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


harley place garage Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WERNER, Eric Jay
Appointed Date: 29 March 2016
Director
WERNER, Eric Jay
Appointed Date: 29 March 2016
70 years old

Resigned Directors

Secretary
FRANSES, Jacqueline
Resigned: 29 March 2016
Appointed Date: 19 March 2013
Secretary
SHAW, Christopher John
Resigned: 19 March 2013
Appointed Date: 30 June 2009
Director
FRANSES, Jacqueline
Resigned: 29 March 2016
Appointed Date: 19 March 2013
78 years old
Director
SHAW, Christopher John
Resigned: 19 March 2013
Appointed Date: 30 June 2009
74 years old

Persons With Significant Control

Mr Eric Jay Werner
Notified on: 29 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HARLEY PLACE GARAGE LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with no updates
26 Sep 2016
Confirmation statement made on 30 June 2016 with updates
08 Sep 2016
Registered office address changed from Unit 4 Heron Trading Estate Alliance Road London W3 0RA to 16a Harley Place London W1G 8LZ on 8 September 2016
09 May 2016
Secretary's details changed for Jacqueline Franses on 15 May 2015
03 May 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 27 more events
29 Mar 2011
Accounts for a dormant company made up to 30 June 2010
19 Aug 2010
Annual return made up to 30 June 2010 with full list of shareholders
05 Nov 2009
Registered office address changed from 19 Cavendish Square London W1A 2AW on 5 November 2009
05 Nov 2009
Resolutions
  • RES13 ‐ New ro & sect 177
30 Jun 2009
Incorporation

Similar Companies

HARLEY PERSONNEL LTD HARLEY PHYSIO LIMITED HARLEY PLACE LTD HARLEY PLACE SURGERIES LIMITED HARLEY PLANNING CONSULTANTS LIMITED HARLEY PMC LTD HARLEY PROPERTIES LIMITED