96 HARLEY STREET LIMITED
96 HARLEY STREET, LONDON W1G 7HY- Active
- Private Limited Company
- Company No. 03424311
- Last Updated: 01 Mar 2024
Company Profile
96 HARLEY STREET LIMITED was incorporated on Friday, August 22, 1997 as a Private Limited Company with registered address in LONDON. 96 HARLEY STREET 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 27 years 2 months and 22 days.
| Name | 96 HARLEY STREET LIMITED |
|---|---|
| Company number | 03424311 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 HARLEY STREET LONDON W1G 7HY |
|---|---|
| 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 |
|---|---|
| Dr Robin Edward Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Newgold Investments Limited Hallswelle Road, NW11 0DH |
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 | 1 September |
| Next annual accounts due | 01 June 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 96 HARLEY STREET LIMITED | 22 Aug 1997 |