40 Harley Street Limited is a private limited company registered at 116 Duke Street, Liverpool L1 5JW. Incorporated on 2019-04-23, this 6-year-old company is run by 1 director.
Director Robert H., appointed on 23 April 2019.
The company is classified as "dental practice activities" (Standard Industrial Classification: 86230). According to CH data there was a change of name on 2021-06-21 and their previous name was 117 Harley Street Limited.
The last confirmation statement was filed on 2023-04-22 and the due date for the following filing is 2024-05-06. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 11956908 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Dental practice activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (558 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 23 April 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is De London Holdings Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sina G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
De London Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11956907 |
| Notified on | 23 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sina G.
| Notified on | 23 April 2019 |
| Ceased on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 23 April 2019 |
| Ceased on | 23 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 117 Harley Street | June 21, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2021/06/14 filed on: 28th, June 2024 |
persons with significant control | Free Download (2 pages) |
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