Company number 09495706
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 117 HARLEY STREET, LONDON, ENGLAND, W1G 6AS
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Unit 44 Coleridge Gardens London NW6 3QH England to 117 Harley Street London W1G 6AS on 27 October 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from 117 Harley Street London W1G 6AS England to Unit 44 Coleridge Gardens London NW6 3QH on 12 August 2016. The most likely internet sites of HARLEY STREET SMILE LTD are www.harleystreetsmile.co.uk, and www.harley-street-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Harley Street Smile Ltd is a Private Limited Company.
The company registration number is 09495706. Harley Street Smile Ltd has been working since 18 March 2015.
The present status of the company is Active. The registered address of Harley Street Smile Ltd is 117 Harley Street London England W1g 6as. . CLOZZA, Emanuele, Dr is a Director of the company. Director MALIK, Adam has been resigned. Director SMITH, Michael has been resigned. Director SMITH, Michael has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Director
MALIK, Adam
Resigned: 23 July 2015
Appointed Date: 18 March 2015
45 years old
Director
SMITH, Michael
Resigned: 01 March 2016
Appointed Date: 23 July 2015
70 years old
Director
SMITH, Michael
Resigned: 10 April 2015
Appointed Date: 18 March 2015
70 years old
Persons With Significant Control
Dr Emanuele Clozza
Notified on: 4 August 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARLEY STREET SMILE LTD Events
27 Oct 2016
Registered office address changed from Unit 44 Coleridge Gardens London NW6 3QH England to 117 Harley Street London W1G 6AS on 27 October 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 Aug 2016
Registered office address changed from 117 Harley Street London W1G 6AS England to Unit 44 Coleridge Gardens London NW6 3QH on 12 August 2016
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Termination of appointment of Michael Smith as a director on 1 March 2016
...
... and 3 more events
30 Jul 2015
Appointment of Dr Emanuele Clozza as a director on 30 July 2015
23 Jul 2015
Appointment of Mr Michael Smith as a director on 23 July 2015
23 Jul 2015
Termination of appointment of Adam Malik as a director on 23 July 2015
22 Apr 2015
Termination of appointment of Michael Smith as a director on 10 April 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
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MODEL ARTICLES ‐
Model articles adopted