This company is commonly known as 9 Harley Street Limited. The company was founded 16 years ago and was given the registration number 06396281. The firm's registered office is in LONDON. You can find them at 9 Harley Street, , London, . This company's SIC code is 86101 - Hospital activities.
| Name | : | 9 HARLEY STREET LIMITED |
|---|---|---|
| Company Number | : | 06396281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Harley Street, London, W1G 9AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Harley Street, London, W1G 9AL | Secretary | 27 September 2020 | Active |
| 9, Harley Street, London, W1G 9AL | Director | 20 August 2009 | Active |
| 23 Da Vinci House, Saffron Hill, London, EC1 | Director | 11 October 2007 | Active |
| 9, Harley Street, London, W1G 9AL | Director | 27 September 2020 | Active |
| 9, Harley Street, London, W1G 9AL | Director | 18 December 2009 | Active |
| Hawridge Court, Hawridge, Chesham, HP5 2UG | Secretary | 11 October 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 11 October 2007 | Active |
| 9, Harley Street, London, W1G 9AL | Director | 07 October 2014 | Active |
| 9, Harley Street, London, W1G 9AL | Director | 16 March 2012 | Active |
| 4, Kew Bridge Road, Brentford, TW8 0HF | Director | 18 December 2009 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 11 October 2007 | Active |
| Phoenix Hospital Group Limited | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Harley Street, London, United Kingdom, W1G 9AL |
| Nature of control | : |
|
| Weardale Ltd | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Trident Chambers, Trident Chambers, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-31 | Officers | Termination director company with name termination date. | Download |
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