JOHN HARLEY LIMITED

14 BASING HILL, LONDON  NW11 8TH
  • Active
  • Private Limited Company
  • Company No. 00378919
  • Last Updated: 01 Mar 2024

Company Profile

JOHN HARLEY LIMITED was incorporated on Thursday, February 18, 1943 as a Private Limited Company with registered address in LONDON. JOHN HARLEY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 81 years 8 months and 23 days.

Name JOHN HARLEY LIMITED
Company number 00378919
Company type Private Limited Company
Incorporation date 18 Feb 1943
Status Active
Industry (SIC 2007)

Address

Registered Address 14 BASING HILL
LONDON
NW11 8TH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jean Mildred Simmonds Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jean, John, Stephen And Charles Simmonds Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jean, John, Stephen And Charles Simmonds Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
JOHN HARLEY LIMITED 18 Feb 1943