Harley Securities Limited LONDON


Harley Securities started in year 1996 as Private Limited Company with registration number 03194996. The Harley Securities company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF. Since October 23, 1997 Harley Securities Limited is no longer carrying the name Surreybeech.

There is a single director in the company at the moment - Alexander B., appointed on 13 May 1996. In addition, a secretary was appointed - Emma B., appointed on 3 April 1998. As of 6 February 2025, there was 1 ex secretary - John B.. There were no ex directors.

Harley Securities Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03194996
Date of Incorporation Tue, 7th May 1996
Industry Development of building projects
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (221 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Emma B.

Position: Secretary

Appointed: 03 April 1998

Alexander B.

Position: Director

Appointed: 13 May 1996

John B.

Position: Secretary

Appointed: 13 May 1996

Resigned: 03 April 1998

Daniel D.

Position: Nominee Director

Appointed: 07 May 1996

Resigned: 13 May 1996

Daniel D.

Position: Nominee Secretary

Appointed: 07 May 1996

Resigned: 13 May 1996

Betty D.

Position: Nominee Director

Appointed: 07 May 1996

Resigned: 13 May 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Alexander B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Surreybeech October 23, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 7th, June 2024
Free Download (12 pages)

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