HARLEY BROOKS AND ASSOCIATES LIMITED
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON SE1 2JE- Active
- Private Limited Company
- Company No. 03111627
- Last Updated: 01 Mar 2024
Company Profile
HARLEY BROOKS AND ASSOCIATES LIMITED was incorporated on Monday, October 9, 1995 as a Private Limited Company with registered address in LONDON. HARLEY BROOKS AND ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years and 30 days.
| Name | HARLEY BROOKS AND ASSOCIATES LIMITED |
|---|---|
| Company number | 03111627 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pietro Carenza Nationality: Italian |
Dates: Monday, February 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kpm Capital Ventures Llp Eastcheap, 2nd Floor, EC3M 1EU |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against HARLEY BROOKS AND ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARLEY BROOKS AND ASSOCIATES LIMITED | 09 Oct 1995 |