HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED was incorporated 29 years ago on 13/10/1994 and has the registered number: 02980387. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

143-149 1ST FLOOR, SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VERONIQUE MARIE JULIETTE BANSE Dec 1959 French Director 2021-02-02 CURRENT
MR TIM SIMON Secretary 2017-09-26 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2018-10-31 CURRENT
MR TIM SIMON May 1940 British Director 2017-09-26 CURRENT
MR IAIN ANDREW ROTHNIE Nov 1955 British Director 2017-09-26 CURRENT
LORD PETER KEITH LEVENE OF PORTSOKEN Dec 1941 British Director 2019-03-13 CURRENT
MR HARVEY ANTHONY GOLDSMITH Mar 1946 British Director 2016-09-26 CURRENT
MR IAN FRANKLIN Apr 1966 British Director 2010-08-05 CURRENT
MR JEREMY NIGEL CURTIS Sep 1955 British Director 2017-09-26 CURRENT
MR RAYMOND MAURICE LAREN Mar 1939 British Director 2006-10-13 CURRENT
MR JOE COHEN Apr 1967 British Director 2015-10-27 CURRENT
MR MARTIN JOHN EVE Feb 1958 British Director 1994-10-13 UNTIL 2004-04-01 RESIGNED
DENNIS MARTYN LEVY Feb 1936 British Director 2004-03-26 UNTIL 2013-09-23 RESIGNED
DOCTOR PADMA LALVANI Apr 1940 British Director 2004-03-26 UNTIL 2009-05-23 RESIGNED
NEIL TREVOR KAPLAN Sep 1942 British Director 2004-03-26 UNTIL 2006-04-10 RESIGNED
MS DEBRA FERN HAUER Jun 1956 American Director 2009-10-10 UNTIL 2013-09-23 RESIGNED
SHAZAD GHAFFFAR Aug 1963 British Director 2009-10-10 UNTIL 2013-09-23 RESIGNED
MR ANDREW MARTIN JAMES EBORN Jul 1963 British Secretary 2004-04-15 UNTIL 2004-09-16 RESIGNED
MR MARTIN JOHN EVE Feb 1958 British Secretary 1994-10-13 UNTIL 2002-10-21 RESIGNED
MAZEN MASRI Sep 1961 British Secretary 2004-09-16 UNTIL 2017-09-26 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2002-10-21 UNTIL 2004-04-15 RESIGNED
D&G BLOCK MANAGEMENT LIMITED Corporate Secretary 2018-03-01 UNTIL 2018-12-10 RESIGNED
MR JONATHAN PAUL WHITE Jul 1951 British Director 1994-10-13 UNTIL 2001-12-21 RESIGNED
JOSEPH PETER MALVISI Dec 1952 British Director 1994-10-13 UNTIL 2001-09-03 RESIGNED
MAZEN MASRI Sep 1961 British Director 2004-09-16 UNTIL 2017-09-26 RESIGNED
MS MONI MOSHIN Sep 1963 Bristish Director 2013-09-23 UNTIL 2017-09-26 RESIGNED
MR HOMI PHIROZ RUSTOM MULLAN Feb 1948 British Director 2004-03-26 UNTIL 2008-02-01 RESIGNED
MR GABY SALEM Apr 1972 Belgian Director 2009-10-10 UNTIL 2014-10-29 RESIGNED
ANN ELIZABETH ROMERO SHIVERS Nov 1959 American Director 2009-10-12 UNTIL 2020-11-10 RESIGNED
SABINA SONI Jul 1954 Indian Director 2004-03-26 UNTIL 2009-09-07 RESIGNED
ANAND SRINIVASAN Jan 1952 British Director 2006-10-13 UNTIL 2012-11-23 RESIGNED
MR NORBERT GEORGE LOUIS FURNION Mar 1966 French Director 2012-09-26 UNTIL 2017-10-30 RESIGNED
MRS HILARY ROBERTA CONWAY Jun 1953 British Director 2004-03-26 UNTIL 2013-09-23 RESIGNED
MR ANDREW MARTIN JAMES EBORN Jul 1963 British Director 2004-03-26 UNTIL 2018-03-22 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2002-10-21 UNTIL 2004-04-01 RESIGNED
BRANDON BAKSHI Feb 1973 British Director 2006-06-28 UNTIL 2018-03-22 RESIGNED
CHITRA SUNDARAM ANAND Oct 1952 British Director 2009-09-07 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harvey Anthony Goldsmith 2017-09-25 3/1946 London   Significant influence or control
Mr Andrew Martin James Eborn 2016-07-01 - 2017-09-25 7/1963 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Harley House (Marylebone) Management Limited Small abridged accounts 2017-09-22 31-12-2016 £111 Cash £111 equity
Harley House (Marylebone) Management Limited Small abbreviated accounts 2016-09-20 31-12-2015 £111 equity
Accounts filed on 31-12-2014 2015-05-01 31-12-2014 £111 Cash £111 equity

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