THE ANNEXE ON HARLEY STREET LIMITED
2 HARLEY STREET, LONDON W1G 9PA- Active
- Private Limited Company
- Company No. 13365458
- Last Updated: 01 Mar 2024
Company Profile
THE ANNEXE ON HARLEY STREET LIMITED was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in LONDON. THE ANNEXE ON HARLEY STREET LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 3 years 4 months and 22 days.
| Name | THE ANNEXE ON HARLEY STREET LIMITED |
|---|---|
| Company number | 13365458 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HARLEY STREET LONDON W1G 9PA |
|---|---|
| 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 |
|---|---|
| Darren Ziants Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Louise Ziants Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ANNEXE ON HARLEY STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ANNEXE ON HARLEY STREET LIMITED | 29 Apr 2021 |