THE HARLEY STREET DERMATOLOGY CLINIC LTD
LONDON

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Company number 07755270
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Adam Charles Friedmann as a secretary on 31 March 2016. The most likely internet sites of THE HARLEY STREET DERMATOLOGY CLINIC LTD are www.theharleystreetdermatologyclinic.co.uk, and www.the-harley-street-dermatology-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Harley Street Dermatology Clinic Ltd is a Private Limited Company. The company registration number is 07755270. The Harley Street Dermatology Clinic Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of The Harley Street Dermatology Clinic Ltd is 47 Marylebone Lane London W1u 2nt. . FRIEDMANN, Adam Charles is a Secretary of the company. FRIEDMANN, Adam Charles, Dr is a Director of the company. FRIEDMANN, Fiona is a Director of the company. Secretary FRIEDMANN, Fiona has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
FRIEDMANN, Adam Charles
Appointed Date: 31 March 2016

Director
FRIEDMANN, Adam Charles, Dr
Appointed Date: 30 August 2011
53 years old

Director
FRIEDMANN, Fiona
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Secretary
FRIEDMANN, Fiona
Resigned: 31 March 2016
Appointed Date: 04 February 2014

Persons With Significant Control

Mrs Fiona Friedmann
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Adam Charles Friedmann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HARLEY STREET DERMATOLOGY CLINIC LTD Events

10 Oct 2016
Confirmation statement made on 30 August 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 July 2016
31 Mar 2016
Appointment of Mr Adam Charles Friedmann as a secretary on 31 March 2016
31 Mar 2016
Termination of appointment of Fiona Friedmann as a secretary on 31 March 2016
01 Oct 2015
Appointment of Mrs Fiona Friedmann as a director on 30 September 2015
...
... and 10 more events
31 May 2013
Total exemption small company accounts made up to 31 August 2012
10 Oct 2012
Annual return made up to 30 August 2012 with full list of shareholders
24 Sep 2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 September 2012
18 Jun 2012
Registered office address changed from C/O Adam Friedmann 14 Park View Road London N3 2JB United Kingdom on 18 June 2012
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted