9 HARLEY STREET LIMITED
9 HARLEY STREET, LONDON W1G 9AL- Active
- Private Limited Company
- Company No. 06396281
- Last Updated: 01 Mar 2024
Company Profile
9 HARLEY STREET LIMITED was incorporated on Thursday, October 11, 2007 as a Private Limited Company with registered address in LONDON. 9 HARLEY STREET LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 17 years 4 months and 12 days.
| Name | 9 HARLEY STREET LIMITED |
|---|---|
| Company number | 06396281 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Phoenix Hospital Group Limited Harley Street, W1G 9AL |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Weardale Ltd Trident Chambers, PO BOX 146 Road Town |
Dates: Sunday, September 11, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 9 HARLEY STREET LIMITED | 11 Oct 2007 |