This company is commonly known as 50 Harley Street Property Management Limited. The company was founded 27 years ago and was given the registration number 03216632. The firm's registered office is in . You can find them at 50 Harley Street, London, , . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03216632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Harley Street, London, W1G 9PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Slaters Court, Princess Street, Knutsford, United Kingdom, WA16 6BW | Director | 23 July 2014 | Active |
| 3 Slaters Court, Princess Street, Knutsford, United Kingdom, WA16 6BW | Director | 17 November 2017 | Active |
| 1st Floor Flat, 50 Harley Street, London, W1G 9PX | Secretary | 25 June 1996 | Active |
| 50 Harley Street, London, WIG 9PX | Secretary | 23 July 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 June 1996 | Active |
| Top Flat, 50 Harley Street, London, W1N 7AD | Director | 04 September 1996 | Active |
| Top Flat 50 Harley Street, London, W1N 1AD | Director | 04 September 1996 | Active |
| 2nd Floor Flat, 50 Harley Street, London, W1G 9PX | Director | 04 September 1996 | Active |
| 50 Harley Street, London, WIG 9PX | Director | 23 July 2014 | Active |
| 1st Floor Flat, 50 Harley Street, London, W1G 9PX | Director | 25 June 1996 | Active |
| 1st Floor Flat, 50 Harley Street, London, W1G 9PX | Director | 25 June 1996 | Active |
| 50 Harley Street, London, W1G 9PX | Director | 08 December 2009 | Active |
| Ground Floor Flat, 50 Harley Street, London, W1G 9PX | Director | 04 September 1996 | Active |
| 50 Harley Street, London, W1G 9PX | Director | 01 April 2015 | Active |
| Top Flat, 50 Harley Street, London, WIG 9PX | Director | 20 December 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 June 1996 | Active |
| Professor Stuart Read Timperley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Slaters Court, Princess Street, Knutsford, United Kingdom, WA16 6BW |
| Nature of control | : |
|
| Mrs Brinder Nina Janjuah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | 50 Harley Street, W1G 9PX |
| Nature of control | : |
|
| Mr Ektor Grammatopoulos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Slaters Court, Princess Street, Knutsford, United Kingdom, WA16 6BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Restoration | Administrative restoration company. | Download |
| 2020-01-08 | Restoration | Bona vacantia company. | Download |
| 2019-12-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-09-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-12 | Officers | Appoint person director company with name date. | Download |
| 2017-11-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Officers | Appoint person director company with name date. | Download |
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