76 Harley Street Properties Limited

General information

Name:

76 Harley Street Properties Ltd

Office Address:

76 Harley Street W1G 7HH London

Number: 06841256

Incorporation date: 2009-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

76 Harley Street Properties Limited is officially located at London at 76 Harley Street. Anyone can find this business by the area code - W1G 7HH. 76 Harley Street Properties's launching dates back to 2009. This enterprise is registered under the number 06841256 and their state is active. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. 76 Harley Street Properties Ltd filed its latest accounts for the period up to 2019-03-31. The business latest annual confirmation statement was filed on 2019-02-25.

The directors currently listed by the business are: Sarah M. assigned this position in 2019 in November and Elaheh K. assigned this position on Monday 8th July 2019. To support the directors in their duties, the business has been utilizing the skills of Omid M. as a secretary since the appointment on Monday 8th July 2019.

Elaheh K. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Sarah M.

Role: Director

Appointed: 07 November 2019

Latest update: 29 February 2020

Elaheh K.

Role: Director

Appointed: 08 July 2019

Latest update: 29 February 2020

Omid M.

Role: Secretary

Appointed: 08 July 2019

Latest update: 29 February 2020

People with significant control

Elaheh K.
Notified on 7 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Malek M.
Notified on 1 March 2017
Ceased on 7 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 10 March 2020
Confirmation statement last made up date 25 February 2019
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2019-11-07 (AP01)
filed on: 7th, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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