HARLEY STREET CONCIERGE LTD
THE SQUARE, BASING VIEW, BASINGSTOKE RG21 4EB- Active
- Private Limited Company
- Company No. 08331310
- Last Updated: 01 Mar 2024
Company Profile
HARLEY STREET CONCIERGE LTD was incorporated on Friday, December 14, 2012 as a Private Limited Company with registered address in BASINGSTOKE. HARLEY STREET CONCIERGE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 28 days.
| Name | HARLEY STREET CONCIERGE LTD |
|---|---|
| Company number | 08331310 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SQUARE BASING VIEW BASINGSTOKE RG21 4EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Glyn Robert Parkin Nationality: British |
Dates: Tuesday, March 6, 2018 - Friday, March 19, 2021
voting rights 25 to 50 percent as trust
|
| Darren Rowe Nationality: British |
Dates: Tuesday, May 17, 2016 - Tuesday, March 6, 2018
voting rights 25 to 50 percent as trust
|
| Ian Malcolm Cairns Nationality: British |
Dates: Tuesday, May 17, 2016 - Friday, March 19, 2021
voting rights 25 to 50 percent as trust
|
| Highland And Universal Investments Limited 69 Old Broad Street, EC2M 1QS |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against HARLEY STREET CONCIERGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARLEY STREET CONCIERGE LTD | 14 Dec 2012 |