16HARLEYCO LIMITED
16HARLEYCO LIMITED is an active private limited company, incorporated on 24 May 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Melcombe Place, London. The company's accounts were last made up to 31 May 2022, are next due on 13 May 2024, and fall under the accounts category: Total Exemption Full. 16HARLEYCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11380263 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 MELCOMBE PLACE |
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Address Line 2 | 12 MELCOMBE PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 6JJ |
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Accounts
Accounting Reference Date | 28th May |
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Accounts Next Due Date | 13/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 21/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
16HARLEYCO LIMITED
Directors
(The company's officers)
MISS SOOK YEE CHOW
(~34 year old British national)
F102 AMBASSADOR BUILDING EMBASSY GARDENS, LONDON, SW11 7BT, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 10/05/2019
MR VINCENZO IOZZO
(~35 year old Italian national)
12 MELCOMBE PLACE 12 MELCOMBE PLACE, LONDON, NW1 6JJ, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED STATES
Appointed on 16/04/2021
MR DANNY RIMER
(~53 year old Swiss,canadian national)
3 BURLINGTON GARDENS, LONDON, W1S 3EP, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 16/04/2021
MR ANDREW GEORGE ROBB
(~47 year old British national)
12 MELCOMBE PLACE 12 MELCOMBE PLACE, LONDON, NW1 6JJ, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2021
Shareholders
(Persons of Significant Control)
Miss Sook Yee Chow
(~34 year old British national)
F102, Ambassador Building, Embassy Gardens, London, SW8 5AP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/05/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
16HARLEYCO LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 6JJ.
Map of 16HARLEYCO LIMITED at local scale
Map of 16HARLEYCO LIMITED at district scale
More Companies in NW1 6JJ
Other companies with registered offices in NW1 6JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)