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HARLEY STREET CONCIERGE LTD - The Square, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 08331310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Square
- Basing View
- Basingstoke
- Hampshire
- RG21 4EB
- United Kingdom The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom UK
Management
- Managing Directors
- BRADLEY, Pauline Anne
- GLOAG, Ann Heron
- KENNEDY, Michael
- STEPHENSON, Robert Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-14
- Age Of Company 2012-12-14 11 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Darren Rowe
- Ian Malcolm Cairns
- -
- -
- -
- Highland And Universal Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
✓
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HARLEY STREET CONCIERGE LTD Company Description
- HARLEY STREET CONCIERGE LTD is a ltd registered in United Kingdom with the Company reg no 08331310. Its current trading status is "live". It was registered 2012-12-14. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at The Square .
Get HARLEY STREET CONCIERGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harley Street Concierge Ltd - The Square, Basing View, Basingstoke, Hampshire, United Kingdom
- 2012-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARLEY STREET CONCIERGE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08331310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08331310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08331310#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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change-person-director-company-with-change-date (2021-05-07) - CH01
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cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
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capital-allotment-shares (2021-07-01) - SH01
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confirmation-statement-with-updates (2021-12-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
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change-person-director-company-with-change-date (2020-06-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
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resolution (2019-09-19) - RESOLUTIONS
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capital-allotment-shares (2019-12-23) - SH01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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confirmation-statement-with-updates (2018-12-27) - CS01
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notification-of-a-person-with-significant-control (2018-12-27) - PSC01
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cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
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capital-allotment-shares (2018-12-20) - SH01
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resolution (2018-11-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-25) - SH08
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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capital-allotment-shares (2018-09-17) - SH01
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capital-allotment-shares (2018-09-14) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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capital-allotment-shares (2017-03-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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capital-allotment-shares (2017-05-15) - SH01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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keyboard_arrow_right 2016
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resolution (2016-06-27) - RESOLUTIONS
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capital-allotment-shares (2016-12-19) - SH01
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confirmation-statement-with-updates (2016-12-15) - CS01
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capital-allotment-shares (2016-10-12) - SH01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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capital-allotment-shares (2016-06-26) - SH01
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capital-alter-shares-subdivision (2016-06-26) - SH02
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capital-name-of-class-of-shares (2016-06-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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appoint-corporate-secretary-company-with-name-date (2015-12-10) - AP04
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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resolution (2014-11-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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appoint-person-director-company-with-name (2014-03-18) - AP01
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change-person-director-company-with-change-date (2014-03-17) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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incorporation-company (2012-12-14) - NEWINC
