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30 HARLEY HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 30 Harley House Limited. The company was founded 18 years ago and was given the registration number 05903635. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:30 HARLEY HOUSE LIMITED
Company Number:05903635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 2006
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director20 December 2012Active
4 Oldbury Place, London, W1U 5PD

Secretary11 August 2006Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary11 August 2006Active
The Hollies, Fulmer Road, Gerrards Cross, SL9 7EF

Director16 April 2008Active
Birchley, Old Bath Road, Sonning On Thames, Reading, RG4 6TQ

Director11 August 2006Active
Flat B, 38 Marylebone High Street, London, W1U 4QF

Director01 January 2007Active
4 Oldbury Place, London, W1U 5PD

Director11 August 2006Active
58-60 Berners Street, London, W1T 3JS

Corporate Director11 August 2006Active

People with Significant Control

De Stefano Investment Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Dover Street, London, United Kingdom, W1S 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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