HARLEY HOUSE (MARYLEBONE) LIMITED
Company is dissolved
General Information
NAME
HARLEY HOUSE (MARYLEBONE) LIMITED
COMPANY NUMBER
02754871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/10/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/1992
23/04/1993
JAGUAR PROPERTIES LIMITED
ESSEX
IG10 3TS
34 North Row
London
W1K 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 26/09/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 05/09/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
Credit Risk Overview
Want to learn more about HARLEY HOUSE (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEY HOUSE (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEY HOUSE (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Secretary |
Current: 0 Past: 122 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
|
Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
19/02/1993 - 24/03/1993 (1 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 26/09/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 05/09/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 11/07/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 04/07/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 06/06/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 30/05/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 09/05/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 03/05/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 11/04/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 09/04/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 03/04/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 14/03/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 08/02/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 18/01/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 11/01/2024 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 20/12/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 30/11/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 14/11/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 30/10/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 09/10/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 04/10/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 31/08/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 25/08/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 18/08/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 02/08/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 29/06/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 16/06/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 14/06/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 09/06/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 31/05/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 12/04/2023 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 06/12/2019 | Allan William Porter (915795849) has left the board |
| 05/12/2019 | Edward Azouz (905052724) has left the board |
| 21/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 27/10/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 12/05/2015 | Stephen Stuart Solomon Conway (915912489) has left the board |
| 12/05/2015 | New Board Member Stephen Conway (919747286) Appointed |
| 10/03/2015 | New Accounts filed |
| 30/10/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 21/11/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
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