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 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
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 |
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 |