This company is commonly known as 96 Harley Street Limited. The company was founded 26 years ago and was given the registration number 03424311. The firm's registered office is in . You can find them at 96 Harley Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 96 HARLEY STREET LIMITED |
|---|---|---|
| Company Number | : | 03424311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 96 Harley Street, London, W1N 1AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 96, Harley Street, London, England, W1G 7HY | Secretary | 31 August 2004 | Active |
| 96, Harley Street, London, England, W1G 7HY | Director | 03 September 1997 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 22 August 1997 | Active |
| The Lodge, Sandy Lane, Old Oxted, RH8 9LU | Secretary | 03 September 1997 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 22 August 1997 | Active |
| 96, Harley Street, London, W1G 7HY | Director | 25 February 2019 | Active |
| Newgold Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hallswelle House, Hallswelle Road, London, England, NW11 0DH |
| Nature of control | : |
|
| Dr Robin Edward Lawrence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 96, Harley Street, London, England, W1G 7HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person secretary company with change date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.