THE HARLEY STREET HAIR CLINIC LIMITED

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Company number 06014279
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 150 . The most likely internet sites of THE HARLEY STREET HAIR CLINIC LIMITED are www.theharleystreethairclinic.co.uk, and www.the-harley-street-hair-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Harley Street Hair Clinic Limited is a Private Limited Company. The company registration number is 06014279. The Harley Street Hair Clinic Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of The Harley Street Hair Clinic Limited is 29 Harley Street London W1g 9qr. . RAHMAN, Laykur is a Secretary of the company. KHAN, Nadeem Uddin is a Director of the company. RAHMAN, Laykur is a Director of the company. TCHALAKOV, Andrea is a Director of the company. Secretary MASUD, Tehmina has been resigned. Secretary UDDIN, Nadeem has been resigned. Director RAHMAN, Laykur has been resigned. Director RAHMAN, Laykur has been resigned. Director UDDIN, Nadeem has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
RAHMAN, Laykur
Appointed Date: 19 September 2008

Director
KHAN, Nadeem Uddin
Appointed Date: 29 November 2008
55 years old

Director
RAHMAN, Laykur
Appointed Date: 29 November 2008
48 years old

Director
TCHALAKOV, Andrea
Appointed Date: 16 June 2008
46 years old

Resigned Directors

Secretary
MASUD, Tehmina
Resigned: 30 November 2009
Appointed Date: 29 November 2007

Secretary
UDDIN, Nadeem
Resigned: 29 November 2007
Appointed Date: 30 November 2006

Director
RAHMAN, Laykur
Resigned: 19 September 2008
Appointed Date: 30 November 2006
48 years old

Director
RAHMAN, Laykur
Resigned: 02 February 2008
Appointed Date: 30 November 2006
48 years old

Director
UDDIN, Nadeem
Resigned: 03 June 2008
Appointed Date: 30 November 2006
55 years old

Persons With Significant Control

Mr Nadeem Uddin Khan
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Laykur Rahman
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Andrea Tchalakov
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HARLEY STREET HAIR CLINIC LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 150

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 150

...
... and 29 more events
02 May 2008
Secretary's change of particulars / tehmina masud / 30/11/2007
20 Mar 2008
Secretary appointed mrs tehmina masud
11 Feb 2008
Director resigned
28 Aug 2007
Registered office changed on 28/08/07 from: 47 orchard gate greenford UB6 0QL
30 Nov 2006
Incorporation