HARLEY STREET HOLDINGS LIMITED
LONDON ADVISORY SERVICES HOLDINGS LIMITED

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Company number 02152967
Status Active
Incorporation Date 6 August 1987
Company Type Private Limited Company
Address HINCHLEY HOUSE, 14 HARLEY STREET, LONDON, W1G 9PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Anthony Alexander Forwood on 12 November 2016; Termination of appointment of Ralph Kohn as a director on 11 November 2016. The most likely internet sites of HARLEY STREET HOLDINGS LIMITED are www.harleystreetholdings.co.uk, and www.harley-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Harley Street Holdings Limited is a Private Limited Company. The company registration number is 02152967. Harley Street Holdings Limited has been working since 06 August 1987. The present status of the company is Active. The registered address of Harley Street Holdings Limited is Hinchley House 14 Harley Street London W1g 9pq. . KOHN, Zahava, Lady is a Secretary of the company. FORWOOD, Antony Alexander is a Director of the company. KOHN, Maxine is a Director of the company. KOHN, Michelle, Dr is a Director of the company. KOHN, Zahava, Lady is a Director of the company. RUDOFSKY, Hephzibah Rivka is a Director of the company. Director KOHN, Ralph, Sir has been resigned. Director RABIN, Mortimer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KOHN, Zahava, Lady
Director
FORWOOD, Antony Alexander
Appointed Date: 05 November 2003
83 years old
Director
KOHN, Maxine
Appointed Date: 08 December 2016
53 years old
Director
KOHN, Michelle, Dr
Appointed Date: 08 December 2016
59 years old
Director
KOHN, Zahava, Lady
Appointed Date: 24 August 1988
90 years old
Director
RUDOFSKY, Hephzibah Rivka
Appointed Date: 08 December 2016
61 years old

Resigned Directors

Director
KOHN, Ralph, Sir
Resigned: 11 November 2016
97 years old
Director
RABIN, Mortimer
Resigned: 10 July 1997
91 years old

Persons With Significant Control

Sir Ralph Kohn
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Antony Alexander Forwood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HARLEY STREET HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 13 November 2016 with updates
11 Jan 2017
Director's details changed for Anthony Alexander Forwood on 12 November 2016
15 Dec 2016
Termination of appointment of Ralph Kohn as a director on 11 November 2016
15 Dec 2016
Appointment of Mrs Hephzibah Rivka Rudofsky as a director on 8 December 2016
15 Dec 2016
Appointment of Ms Maxine Kohn as a director on 8 December 2016
...
... and 88 more events
23 Sep 1987
Director resigned;new director appointed
23 Sep 1987
Registered office changed on 23/09/87 from: 2 baches street london N1 6UB
09 Sep 1987
Particulars of mortgage/charge
04 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1987
Incorporation

HARLEY STREET HOLDINGS LIMITED Charges

1 September 1987
Legal charge
Delivered: 9 September 1987
Status: Satisfied on 18 August 2006
Persons entitled: Midland Bank PLC
Description: 14 harley st london W1N 2AA.

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