Company information:
Harley House (Marylebone) Limited (No: 02754871)
Address: 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Operating Company
Incorporated: 10-Dec-1992
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 26-Oct-2019
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Dec-2001 )
Resigned Director: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Dec-2001 To: Jan-2002 )
Resigned Director: EDWARD AZOUZ ( DOB: Mar-1949 From: Dec-2001 To: Dec-2019 )
Resigned Director: JOHN HOWARD BROOKS ( DOB: Oct-1945 From: Feb-1993 To: Mar-1993 )
Resigned Director: PHILLIP GEORGE DAVIES ( DOB: Mar-1950 From: Mar-1993 To: Jan-1998 )
Resigned Director: CLIFFORD ROBIN KNOTT ( DOB: Jul-1942 From: Feb-1993 To: Mar-1993 )
Resigned Director: GRAHAM ALEXANDER MCCULLOCH ( DOB: Sep-1946 From: Mar-1993 To: Dec-2001 )
Resigned Director: BARRY CHARLES WARMISHAM ( DOB: Jul-1961 From: Oct-1992 To: Feb-1993 )
Resigned Director: JONATHAN PAUL WHITE ( DOB: Jul-1951 From: Apr-1995 To: Dec-2001 )
Resigned Director: DAVID KEITH WILMOT ( DOB: Jul-1943 From: Mar-1993 To: Dec-2001 )
Resigned Secretary: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Dec-2001 To: Jan-2011 )
Resigned Secretary: TREVOR MICHAEL BIRCHMORE ( DOB: Jun-1946 From: Mar-1993 To: Dec-2001 )
Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953 From: Feb-1993 To: Mar-1993 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jan-2011 To: Dec-2019 )
Resigned Secretary: PETER NEAL WALFORD ( DOB: Nov-1955 From: Oct-1992 To: Feb-1993 )
Persons of Significant Control:
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-12)