• UK
  • 74 HARLEY STREET (MANAGEMENT) LIMITED - 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
04600643
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN
United Kingdom
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom UK

Management

Managing Directors
CLEIN, Zoe Emine
DAVIS, Virginia
HENSHER, Charles Joseph Robert, Dr
TAYLOR, Ian Mackay
CRAIG, Michael
POPESCU, Octavian
O'BRIEN, Daniel Joseph
ROUSSEAU, Arthur Bernard Michel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-11-26
Age Of Company
2002-11-26 21 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Ian Taylor
Mr Ian Mackay Taylor
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-26
Annual Return
Due Date: 2023-12-10
Last Date: 2022-11-26

74 HARLEY STREET (MANAGEMENT) LIMITED Company Description

74 HARLEY STREET (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 04600643. Its current trading status is "live". It was registered 2002-11-26. It has declared SIC or NACE codes as "98000". It has 8 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at 2 Manor Farm Court Old Wolverton Road .
More information

Get 74 HARLEY STREET (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 74 Harley Street (Management) Limited - 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom

2002-11-26 21 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.

  • accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA

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  • accounts-with-accounts-type-micro-entity (2023-09-04) - AA

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-22) - AD01

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  • cessation-of-a-person-with-significant-control (2022-12-05) - PSC07

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  • confirmation-statement-with-updates (2022-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA

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  • confirmation-statement-with-updates (2021-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • change-person-director-company-with-change-date (2020-12-02) - CH01

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  • confirmation-statement-with-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-28) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • change-person-director-company-with-change-date (2015-12-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA

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  • change-person-director-company-with-change-date (2014-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • change-person-director-company-with-change-date (2012-01-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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

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  • legacy (2009-02-17) - 287

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  • legacy (2009-02-17) - 353

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  • legacy (2009-02-17) - 288c

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  • legacy (2009-02-18) - 363a

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  • legacy (2009-07-22) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • legacy (2009-07-29) - 288a

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  • change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01

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  • legacy (2008-11-25) - 288b

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  • legacy (2008-06-10) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-01) - AA

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  • legacy (2008-02-01) - 288a

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  • legacy (2007-01-29) - 363s

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  • legacy (2007-07-06) - 288a

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  • legacy (2007-07-06) - 288b

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  • legacy (2007-07-06) - 287

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  • accounts-with-accounts-type-dormant (2006-10-16) - AA

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  • legacy (2005-12-08) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-19) - AA

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  • legacy (2004-12-06) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-30) - AA

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  • legacy (2004-01-09) - 363s

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  • legacy (2003-02-07) - 225

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  • legacy (2003-02-07) - 88(2)R

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  • resolution (2002-12-04) - RESOLUTIONS

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  • legacy (2002-12-04) - 288b

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  • incorporation-company (2002-11-26) - NEWINC

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  • memorandum-articles (2002-12-05) - MEM/ARTS

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