101 Harley Street Limited is a private limited company located at 101 Harley Street, London W1G 6AH. Incorporated on 2021-06-16, this 1-year-old company is run by 2 directors.
Director Daniel W., appointed on 16 June 2021. Director Emma A., appointed on 16 June 2021.
The company is officially classified as "general medical practice activities" (SIC: 86210).
The latest confirmation statement was sent on 2022-06-15 and the due date for the following filing is 2023-06-29.
| Office Address | 101 Harley Street |
| Town | London |
| Post code | W1G 6AH |
| Country of origin | United Kingdom |
| Registration Number | 13459041 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | General medical practice activities |
| End of financial Year | 30th June |
| Company age | one year old |
| Account next due date | Thu, 16th Mar 2023 (219 days left) |
| Next confirmation statement due date | Thu, 29th Jun 2023 (2023-06-29) |
| Last confirmation statement dated | Wed, 15th Jun 2022 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Emma A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Daniel W. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma A.
| Notified on | 16 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Daniel W.
| Notified on | 16 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 75 Gloucester Road Richmond TW9 3BT United Kingdom on 2021/11/05 to 101 Harley Street London W1G 6AH filed on: 5th, November 2021 |
address | Free Download (1 page) |
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