Company information:
Harley Street Nominees Limited (No: 00612508)
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Status: Active
Incorporated: 10-Jul-1958
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: COLIN ROBERT BURNS ( DOB: Jul-1957 From: Aug-2004 )
Current Director: COLIN ROBERT BURNS ( DOB: Jul-1957 From: Aug-2004 )
Current Director: STEPHEN PAUL COLEMAN ( DOB: Feb-1975 From: Jun-2008 )
Current Director: SIMON HOSIER ( DOB: Aug-1960 From: Dec-1997 )
Current Director: RICHARD HOWARD KLEINER ( DOB: Mar-1959 From: Jun-2008 )
Current Director: DEVAL SHASHIKANT PATEL ( DOB: Dec-1967 From: Jun-2008 )
Current Director: HOWARD JONATHAN WALLIS ( DOB: Dec-1960 From: Jun-2008 )
Resigned Director: DAVID ALBERT CONVISSER ( DOB: Aug-1960 From: Jun-2008 To: Apr-2019 )
Resigned Director: HAROLD MICHAEL MYERS ( DOB: Dec-1925 From: Dec-1992 To: Dec-1997 )
Resigned Director: PATRICIA PAMELA NORRIS ( DOB: Jan-1933 From: Dec-1992 To: Jun-2008 )
Resigned Secretary: PATRICIA PAMELA NORRIS ( DOB: Jan-1933 From: Dec-1992 To: Jun-2008 )
Persons of Significant Control:
Mr Simon Hosier, 8 Moneyer Road, Andover, Hants, SP10 4NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |