51 Harley Street Limited LONDON


51 Harley Street Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. This 3 months-old company, incorporated on 2021-03-19 is run by 2 directors and 1 secretary.
Director Marcos S., appointed on 19 March 2021. Director Mark L., appointed on 19 March 2021.
Changing the topic to secretaries, we can mention: Mark L., appointed on 19 March 2021.
The company is categorised as "hospital activities" (SIC code: 86101), "general medical practice activities" (Standard Industrial Classification: 86210), "specialists medical practice activities" (Standard Industrial Classification: 86220).

51 Harley Street Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13278667
Date of Incorporation Fri, 19th Mar 2021
Industry Hospital activities
Industry General medical practice activities
End of financial Year 31st March
Company age 3 months
Account next due date Mon, 19th Dec 2022 (546 days left)
Next confirmation statement due date Fri, 1st Apr 2022 (2022-04-01)

Company staff

Marcos S.

Position: Director

Appointed: 19 March 2021

Mark L.

Position: Secretary

Appointed: 19 March 2021

Mark L.

Position: Director

Appointed: 19 March 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Carioca Healthcare Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Signature Health Capital Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Carioca Healthcare Limited

48 Rotherwick Road, Hampstead Gardens Suburb, London, NW11 7DB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11257526
Notified on 19 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Signature Health Capital Group Limited

71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12605207
Notified on 19 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 19th, March 2021
Free Download (32 pages)
Statement of Capital on 19th March 2021: 1000.00 GBP

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