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9 Harley Street Limited, W1G 9AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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9 HARLEY STREET LIMITED

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

This company is commonly known as 9 Harley Street Limited. The company was founded 17 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.

Company Information

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:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:9 Harley Street, London, W1G 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Harley Street, London, W1G 9AL

Secretary27 September 2020Active
9, Harley Street, London, W1G 9AL

Director20 August 2009Active
23 Da Vinci House, Saffron Hill, London, EC1

Director11 October 2007Active
9, Harley Street, London, W1G 9AL

Director27 September 2020Active
9, Harley Street, London, W1G 9AL

Director18 December 2009Active
Hawridge Court, Hawridge, Chesham, HP5 2UG

Secretary11 October 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary11 October 2007Active
9, Harley Street, London, W1G 9AL

Director07 October 2014Active
9, Harley Street, London, W1G 9AL

Director16 March 2012Active
4, Kew Bridge Road, Brentford, TW8 0HF

Director18 December 2009Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director11 October 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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