102 HARLEY STREET LIMITED

102 HARLEY STREET, LONDON  W1G 7JB
  • Active
  • Private Limited Company
  • Company No. 08497388
  • Last Updated: 01 Mar 2024

Company Profile

102 HARLEY STREET LIMITED was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in LONDON. 102 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 11 years 5 months and 10 days.

Name 102 HARLEY STREET LIMITED
Company number 08497388
Company type Private Limited Company
Incorporation date 22 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 102 HARLEY STREET
LONDON
W1G 7JB
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
Napclan Properties Limited 573 High Road, N17 6SB Dates: Wednesday, April 6, 2016 - present
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
102 HARLEY STREET LIMITED 22 Apr 2013