Eight Harley Street Limited is a private limited company registered at 3Rd Floor, Paternoster House,, 65 St Pauls Churchyard, London EC4M 8AB. Incorporated on 2021-07-19, this 2-year-old company is run by 2 directors.
Director Stephen K., appointed on 31 May 2022. Director Daniel K., appointed on 19 July 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a name change on 2022-02-08 and their previous name was Eight Harley Street Propco Limited.
The last confirmation statement was sent on 2023-07-28 and the due date for the next filing is 2024-08-11. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor, Paternoster House, |
| Office Address2 | 65 St Pauls Churchyard |
| Town | London |
| Post code | EC4M 8AB |
| Country of origin | United Kingdom |
| Registration Number | 13517374 |
| Date of Incorporation | Mon, 19th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 19 July 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Dks Trading Limited from London, England. The abovementioned PSC is classified 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 Daniel K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dks Trading Limited
3rd Floor, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04656688 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel K.
| Notified on | 19 July 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eight Harley Street Propco | February 8, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-28 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy