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50 HARLEY STREET PROPERTY MANAGEMENT LIMITED - 50 Harley Street, London, W1G 9PX, United Kingdom
Company Information
- Company registration number
- 03216632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Harley Street
- London
- W1G 9PX 50 Harley Street, London, W1G 9PX UK
Management
- Managing Directors
- GRAMMATOPOULOS, Ektor
- HALBYE, Michael
- JANJUAH, Brinder Nina
- TIMPERLEY, Stuart Read, Professor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-25
- Dissolved on
- 2019-12-03
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Mrs Brinder Nina Janjuah
- Mr Ektor Grammatopoulos
- Professor Stuart Read Timperley
- Mr Ektor Grammatopoulos
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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50 HARLEY STREET PROPERTY MANAGEMENT LIMITED Company Description
- 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03216632. Its current trading status is "live". It was registered 1996-06-25. It has declared SIC or NACE codes as "81100". It has 4 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-25.It can be contacted at 50 Harley Street .
Get 50 HARLEY STREET PROPERTY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 50 Harley Street Property Management Limited - 50 Harley Street, London, W1G 9PX, United Kingdom
- 1996-06-25
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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administrative-restoration-company (2020-02-27) - RT01
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bona-vacantia-company (2020-01-08) - BONA
keyboard_arrow_right 2019
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gazette-dissolved-compulsory (2019-12-03) - GAZ2
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gazette-notice-compulsory (2019-09-17) - GAZ1
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accounts-with-accounts-type-micro-entity (2019-03-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-09-30) - DISS40
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notification-of-a-person-with-significant-control (2017-10-03) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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gazette-notice-compulsory (2017-09-12) - GAZ1
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confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date (2016-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
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administrative-restoration-company (2016-08-12) - RT01
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gazette-dissolved-compulsory (2016-02-02) - GAZ2
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-10-20) - GAZ1
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-09) - TM02
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
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appoint-person-director-company-with-name (2010-07-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-04-14) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-21) - TM01
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-02) - AA
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legacy (2007-08-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-18) - AA
keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-07-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-13) - 363s
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accounts-with-accounts-type-full (2000-07-13) - AA
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
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accounts-with-accounts-type-full (1999-05-20) - AA
keyboard_arrow_right 1998
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legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full (1998-04-28) - AA
keyboard_arrow_right 1997
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legacy (1997-07-25) - 288a
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legacy (1997-07-25) - 363s
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legacy (1997-04-08) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-07-19) - 288
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legacy (1996-07-22) - 123
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legacy (1996-09-18) - 288
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resolution (1996-07-22) - RESOLUTIONS
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incorporation-company (1996-06-25) - NEWINC