ONE HARLEY STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QD

Company number 07530402
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 2ND FLOOR SUITE 4, 1 HARLEY STREET, LONDON, W1G 9QD
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ONE HARLEY STREET LIMITED are www.oneharleystreet.co.uk, and www.one-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. One Harley Street Limited is a Private Limited Company. The company registration number is 07530402. One Harley Street Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of One Harley Street Limited is 2nd Floor Suite 4 1 Harley Street London W1g 9qd. The company`s financial liabilities are £47.06k. It is £33.08k against last year. The cash in hand is £16.02k. It is £-16.38k against last year. And the total assets are £154.36k, which is £76.19k against last year. HALL, Jonathan is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Dental practice activities".


one harley street Key Finiance

LIABILITIES £47.06k
+236%
CASH £16.02k
-51%
TOTAL ASSETS £154.36k
+97%
All Financial Figures

Current Directors

Director
HALL, Jonathan
Appointed Date: 15 February 2011
57 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 15 February 2011
Appointed Date: 15 February 2011
73 years old

Persons With Significant Control

Mr Jonathan Hall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ONE HARLEY STREET LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 11 more events
25 Feb 2011
Statement of capital following an allotment of shares on 15 February 2011
  • GBP 100
25 Feb 2011
Appointment of Mr Jonathan Hall as a director
25 Feb 2011
Registered office address changed from 20 Peterborough Road Harrow Middlesex HA1 2BQ United Kingdom on 25 February 2011
15 Feb 2011
Termination of appointment of Ela Shah as a director
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONE HARLEY STREET LIMITED Charges

5 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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