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HARLEY STREET NOMINEES LIMITED

Learn more about HARLEY STREET NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3QQ

HARLEY STREET NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00612508
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.07
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN BARROWGATE PROPERTIES (WORSHIP STREET) LTD, WONTASTHRUST LTD & HARLEY STREET NOMINEES LIMITED (1) & NATIONAL WESTMINSTER BANK PLC (2) THE SAID BARROWGATE PROPERTIES (WORSHIP STREET) LTD CHARGING AS TRUSTEE FOR THE COMPANIES ISS - Outstanding on 1999.10.19
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.05.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.04
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 006125080003
Form type: MR01
Date: 2015.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD HOWARD KLEINER / 19/02/2015
Form type: CH01
Date: 2015.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.11
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2011.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT BURNS / 31/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED DEVAL SHASHIKANT PATEL
Form type: 288a
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED DAVID ALBERT CONVISSER
Form type: 288a
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED RICHARD HOWARD KLEINER
Form type: 288a
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL COLEMAN
Form type: 288a
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED HOWARD JONATHAN WALLIS
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA NORRIS
Form type: 288b
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14

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Company directors and board members:

COLIN ROBERT BURNS (current)
Director, CHARTERED ACCOUNTANTS, 2004.08.23
8 WELLFIELDS , LOUGHTON
IG10 1NX, ESSEX
STEPHEN PAUL COLEMAN (current)
Director, ACCOUNTANT, 2008.06.09
158 MAIN ROAD , GREAT LEIGHS
CM3 1NP, ESSEX
DAVID ALBERT CONVISSER (current)
Director, CHARTERED ACCOUNTANT, 2008.06.09
9 SYLVIA AVENUE HATCH END , PINNER
HA5 4QW, MIDDLESEX
SIMON HOSIER (current)
Director, ACCOUNTANT, 1997.12.24
8 MONEYER ROAD ANDOVER , HANTS
SP10 4NG
RICHARD HOWARD KLEINER (current)
Director, CHARTERED ACCOUNTANT, 2008.06.09
73 CORNHILL , LONDON
EC3V 3QQ
DEVAL SHASHIKANT PATEL (current)
Director, CERTIFIED ACCOUNTANT, 2008.06.09
3 CHANDOS AVENUE WHETSTONE , LONDON
N20 9ED
HOWARD JONATHAN WALLIS (current)
Director, CHARTERED ACCOUNTANT, 2008.06.09
78 OAKWOOD ROAD , BRICKET WOOD
AL2 3QA, HERTFORDSHIRE
PATRICIA PAMELA NORRIS (resigned)
Secretary, COMPANY SECRETARY, 1992.12.15 - 2008.06.09
2 HAMPTON CLOSE , LONDON
N11 3PR
HAROLD MICHAEL MYERS (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 1997.12.24
30 TORQUAY GARDENS , ILFORD
IG4 5PT, ESSEX
PATRICIA PAMELA NORRIS (resigned)
Director, COMPANY SECRETARY, 1992.12.15 - 2008.06.09
2 HAMPTON CLOSE , LONDON
N11 3PR
Date 2013.03.31 2012.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to HARLEY STREET NOMINEES ltd.

Information about the Private Limited Company HARLEY STREET NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data