HARLEY STREET INTERNATIONAL LIMITED - LONDON


Overview

HARLEY STREET INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARLEY STREET INTERNATIONAL LIMITED was incorporated 37 years ago on 24/04/1987 and has the registered number: 02126182. The accounts status is SMALL.

HARLEY STREET INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2003-10-30 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2003-10-30 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2004-12-31 CURRENT
PATRICK COLVIN Jul 1937 British Director 2005-11-30 UNTIL 2010-08-31 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 1994-07-12 UNTIL 2006-06-15 RESIGNED
MR ERIC JOHN SPENCER GADSDEN Dec 1944 British Director 1994-07-12 UNTIL 2004-12-31 RESIGNED
MRS PAMELA SLOAN Oct 1943 British Director RESIGNED
MR RAYMOND SLOAN Jul 1945 British Director RESIGNED
PETER HARRY LEWIN Feb 1948 British Director 1994-07-12 UNTIL 2002-11-27 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 2005-12-02 UNTIL 2010-08-31 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Secretary 1994-07-12 UNTIL 2004-12-31 RESIGNED
MR RAYMOND SLOAN Jul 1945 British Secretary RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Director 1994-07-12 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newport Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GATESBISHOP LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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