HARLEY STREET FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARLEY STREET FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARLEY STREET FINANCE LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273092. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARLEY STREET FINANCE LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273092. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARLEY STREET FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN DAVID KAY | Jun 1942 | British | Director | 2005-02-15 | CURRENT |
| MR DANIEL KAY | May 1969 | British | Director | 2005-02-15 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 2004-10-29 UNTIL 2005-02-15 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-10-29 UNTIL 2005-02-15 | RESIGNED | ||
| STEPHEN DAVID KAY | Jun 1942 | British | Secretary | 2005-02-15 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen David Kay | 2016-10-01 | 6/1942 | London | Ownership of shares 25 to 50 percent |
| Mr Daniel Kay | 2016-10-01 | 5/1969 | London | Ownership of shares 25 to 50 percent |