• UK
  • HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED - 143-149 1st Floor, Sackville House, Fenchurch Street, London, EC3M 6BL, United Kingdom

Company Information

Company registration number
02980387
Company Status
LIVE
Country
United Kingdom
Registered Address
143-149 1st Floor, Sackville House
Fenchurch Street
London
EC3M 6BL
England
143-149 1st Floor, Sackville House, Fenchurch Street, London, EC3M 6BL, England UK

Management

Managing Directors
COHEN, Joseph Charles
CURTIS, Jeremy Nigel
FRANKLIN, Ian
GOLDSMITH, Harvey Anthony
LAREN, Raymond Maurice
LEVENE OF PORTSOKEN, Peter Keith, Lord
ROTHNIE, Iain Andrew
SHIVERS, Ann Elizabeth Romero
SIMON, Tim
BANSE, Veronique Marie Juliette
Company secretaries
SIMON, Tim
MCS FORMATIONS LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-10-13
Age Of Company
1994-10-13 29 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
Mr Harvey Anthony Goldsmith

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-13
Annual Return
Due Date: 2021-10-27
Last Date: 2020-10-13

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Company Description

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02980387. Its current trading status is "live". It was registered 1994-10-13. It has declared SIC or NACE codes as "98000". It has 10 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at 143-149 1St Floor, Sackville House .
More information

Get HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harley House (Marylebone) Management Limited - 143-149 1st Floor, Sackville House, Fenchurch Street, London, EC3M 6BL, United Kingdom

1994-10-13 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • accounts-with-accounts-type-dormant (2021-02-08) - AA

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • change-person-director-company-with-change-date (2021-09-01) - CH01

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  • change-person-director-company-with-change-date (2020-10-15) - CH01

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  • accounts-with-accounts-type-dormant (2020-02-12) - AA

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  • change-person-director-company-with-change-date (2020-10-21) - CH01

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  • confirmation-statement-with-updates (2020-10-21) - CS01

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  • change-person-director-company-with-change-date (2019-10-08) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • accounts-with-accounts-type-dormant (2019-10-03) - AA

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  • confirmation-statement-with-updates (2019-10-15) - CS01

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  • change-person-director-company-with-change-date (2019-11-14) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2018-05-31) - AP04

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • accounts-with-accounts-type-dormant (2018-09-21) - AA

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  • change-person-director-company-with-change-date (2018-11-26) - CH01

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  • confirmation-statement-with-updates (2018-11-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01

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  • termination-director-company-with-name-termination-date (2018-06-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-17) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-12-17) - AP04

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • confirmation-statement-with-updates (2017-10-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-30) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-27) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-10-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-27) - TM02

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  • notification-of-a-person-with-significant-control (2017-10-27) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-10-27) - PSC07

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  • accounts-with-accounts-type-dormant (2017-09-21) - AA

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  • accounts-with-accounts-type-dormant (2016-09-19) - AA

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • accounts-with-accounts-type-dormant (2015-04-30) - AA

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  • change-person-director-company-with-change-date (2014-02-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-07) - AD01

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  • capital-allotment-shares (2014-09-24) - SH01

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  • accounts-with-accounts-type-dormant (2014-10-07) - AA

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  • termination-director-company-with-name-termination-date (2014-11-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01

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  • change-person-director-company-with-change-date (2014-11-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-07) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01

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  • accounts-with-accounts-type-dormant (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-20) - AA

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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  • termination-director-company-with-name (2012-11-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-08-24) - AA

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  • appoint-person-director-company-with-name (2010-08-12) - AP01

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  • appoint-person-director-company-with-name (2010-01-19) - AP01

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  • appoint-person-director-company-with-name (2009-12-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • appoint-person-director-company-with-name (2009-12-03) - AP01

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  • legacy (2009-01-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-04-06) - AA

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  • legacy (2009-09-21) - 288b

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  • legacy (2009-09-21) - 288a

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  • legacy (2009-06-08) - 288b

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  • legacy (2008-11-12) - 287

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  • legacy (2008-05-14) - 288b

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  • legacy (2008-01-17) - 363a

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  • legacy (2007-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-05) - AA

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  • legacy (2006-11-17) - 288a

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  • legacy (2006-11-10) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA

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  • legacy (2006-10-27) - 288b

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  • legacy (2006-10-25) - 288a

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  • legacy (2006-01-06) - 363a

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  • legacy (2005-02-23) - 363a

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  • legacy (2005-08-18) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-07-27) - AA

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  • resolution (2004-01-20) - RESOLUTIONS

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  • legacy (2004-01-20) - 123

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  • legacy (2004-05-04) - 288a

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  • legacy (2004-05-04) - 288b

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  • legacy (2004-01-06) - 288b

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  • resolution (2004-01-26) - RESOLUTIONS

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  • legacy (2004-05-12) - 288a

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  • accounts-with-accounts-type-dormant (2004-12-15) - AA

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  • legacy (2004-12-11) - 288a

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  • legacy (2004-11-24) - 88(2)R

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  • legacy (2004-09-27) - 288b

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  • legacy (2004-09-27) - 288a

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  • legacy (2004-09-02) - 288a

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  • legacy (2004-10-05) - 288a

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  • legacy (2003-12-05) - 363a

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  • accounts-with-accounts-type-dormant (2003-02-03) - AA

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  • legacy (2003-01-30) - 288a

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  • legacy (2003-01-30) - 288b

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  • legacy (2002-11-13) - 363s

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  • legacy (2002-10-18) - 287

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  • legacy (2002-01-16) - 288b

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-11-08) - 363s

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  • legacy (2001-11-08) - 288b

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  • accounts-with-accounts-type-full (2000-10-11) - AA

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  • legacy (2000-10-24) - 363s

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  • legacy (1999-11-09) - 363s

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • accounts-with-accounts-type-full (1998-11-18) - AA

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  • legacy (1998-10-19) - 363s

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-10-22) - 363s

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  • legacy (1996-11-29) - 363s

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  • accounts-with-accounts-type-full (1996-09-05) - AA

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  • legacy (1995-10-10) - 363s

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  • legacy (1994-11-11) - 224

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  • incorporation-company (1994-10-13) - NEWINC

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