HARLEY STREET ESTATES (UK) LIMITED
MCMILLAN SUITE, NISBETT WALK, SIDCUP DA14 6BT- Active
- Private Limited Company
- Company No. 10898457
- Last Updated: 01 Mar 2024
Company Profile
HARLEY STREET ESTATES (UK) LIMITED was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in SIDCUP. HARLEY STREET ESTATES (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 1 month and 17 days.
| Name | HARLEY STREET ESTATES (UK) LIMITED |
|---|---|
| Company number | 10898457 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCMILLAN SUITE NISBETT WALK SIDCUP DA14 6BT |
|---|---|
| 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 |
|---|---|
| Mr Rupert Faustinus Antony Nationality: Malaysian |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Harley Street Healthcare Group Plc Harley Street, W1G 7JD |
Dates: Friday, May 28, 2021 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Danapal Ramasamy Nationality: British |
Dates: Friday, February 26, 2021 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Danapal Ramasamy Nationality: British |
Dates: Thursday, January 28, 2021 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rupert Faustinus Antony Nationality: Malaysian |
Dates: Tuesday, September 3, 2019 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thanalingam Iyinkaran Nationality: British |
Dates: Thursday, August 3, 2017 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tharjini Iyinkaran Nationality: British |
Dates: Thursday, August 3, 2017 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEY STREET ESTATES (UK) LIMITED | 03 Aug 2017 |
| SPEED DEVELOPERS (UK) LTD | 09 Mar 2021 |