40 HARLEY STREET LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 11956908
- Last Updated: 01 Mar 2024
Company Profile
40 HARLEY STREET LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in LIVERPOOL. 40 HARLEY STREET LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 5 years 6 months and 15 days.
| Name | 40 HARLEY STREET LIMITED |
|---|---|
| Company number | 11956908 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 DUKE STREET LIVERPOOL L1 5JW |
|---|---|
| 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 |
|---|---|
| Dr Sina Ghezel Nationality: British |
Dates: Tuesday, April 23, 2019 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Robert Hughes Nationality: British |
Dates: Tuesday, April 23, 2019 - Tuesday, April 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| 117 Harley Street Holdings Limited L1 5JW |
Dates: Tuesday, April 23, 2019 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 40 HARLEY STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 40 HARLEY STREET LIMITED | 23 Apr 2019 |
| 117 HARLEY STREET LIMITED | 21 Jun 2021 |