Harley Street Nominees Limited

General information

Name:

Harley Street Nominees Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 00612508

Incorporation date: 1958-10-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London registered with number: 00612508. This company was established in the year 1958. The headquarters of this company is situated at 73 Cornhill . The area code for this address is EC3V 3QQ. The enterprise's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2022-12-15.

As stated, the following company was created in 1958 and has so far been managed by nine directors, and out this collection of individuals six (Deval P., Richard K., Howard W. and 3 others listed below) are still listed as current directors.

Simon H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Deval P.

Role: Director

Appointed: 09 June 2008

Latest update: 3 March 2024

Richard K.

Role: Director

Appointed: 09 June 2008

Latest update: 3 March 2024

Howard W.

Role: Director

Appointed: 09 June 2008

Latest update: 3 March 2024

Stephen C.

Role: Director

Appointed: 09 June 2008

Latest update: 3 March 2024

Colin B.

Role: Director

Appointed: 23 August 2004

Latest update: 3 March 2024

Simon H.

Role: Director

Appointed: 24 December 1997

Latest update: 3 March 2024

People with significant control

Simon H.
Notified on 7 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-04-01
Date Approval Accounts 13 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts 20 October 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 20 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts
End Date For Period Covered By Report 2013-03-31
Annual Accounts 23 February 2015
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 February 2015
Annual Accounts 6 May 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 May 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 22 December 2015
Date Approval Accounts 22 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
65
Company Age

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