TEN HARLEY STREET LIMITED - LONDON


Company Profile Company Filings

Overview

TEN HARLEY STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEN HARLEY STREET LIMITED was incorporated 31 years ago on 01/04/1993 and has the registered number: 02806036. The accounts status is SMALL and accounts are next due on 30/09/2024.

TEN HARLEY STREET LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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 2003-04-03 CURRENT
MR DANIEL KAY May 1969 British Director 2003-04-03 CURRENT
MR KENNETH ROBERT YOUNG May 1957 British Director 1993-08-05 UNTIL 1993-08-06 RESIGNED
JULIA CONSTANCE LOUISE READ Jun 1956 British Director 1993-08-06 UNTIL 1994-03-10 RESIGNED
MR IAN HENRY READ British Director 1993-08-06 UNTIL 2003-04-03 RESIGNED
DAVID MARCUS JOSEPH May 1946 British Director 1994-03-10 UNTIL 2003-04-03 RESIGNED
ALISON CLARE BAKER Dec 1967 British Director 1993-07-13 UNTIL 1993-08-05 RESIGNED
RICHARD EDWARD PATON Oct 1940 British Secretary 1993-07-13 UNTIL 1993-08-06 RESIGNED
MR IAN HENRY READ British Secretary 1993-08-06 UNTIL 2003-04-03 RESIGNED
STEPHEN DAVID KAY Jun 1942 British Secretary 2003-04-03 UNTIL 2021-08-11 RESIGNED

Persons with Significant Control

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

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