Harley House (marylebone) Limited

General information

Name:

Harley House (marylebone) Ltd

Office Address:

3rd Floor Sterling House Langston Road IG10 3TS Loughton

Number: 02754871

Incorporation date: 1992-10-12

Dissolution date: 2020-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 3rd Floor, Loughton IG10 3TS Harley House (marylebone) Limited was classified as a Private Limited Company and issued a 02754871 Companies House Reg No. It had been founded 32 years ago before was dissolved on 2020-03-03.

Stephen C. was this particular firm's director, formally appointed in 2001.

The companies that controlled this firm were as follows: Galliard Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Loughton at Langston Road, IG10 3TS and was registered as a PSC under the registration number 3368629.

Company staff

Stephen C.

Role: Director

Appointed: 20 December 2001

Latest update: 18 September 2023

People with significant control

Galliard Holdings Limited
Address: 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3368629
Notified on 12 October 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 2019
Account last made up date 31 March 2018
Confirmation statement next due date 26 October 2019
Confirmation statement last made up date 12 October 2018

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st March 2018 (AA)
filed on: 14th, December 2018
accounts
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