HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED is an active private limited company, incorporated on 13 October 1994. The nature of the business is Residents property management. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02980387 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/10/1994 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 143-149 1ST FLOOR, SACKVILLE HOUSE |
|---|---|
| Address Line 2 | FENCHURCH STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3M 6BL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 27/10/2024 |
|---|---|
| Last Made Up Date | 13/10/2023 |
Return
| Next Due Date | 10/11/2016 |
|---|---|
| Last Made Up Date | 13/10/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
Directors
(The company's officers)
MS VERONIQUE MARIE JULIETTE BANSE
(~64 year old French national)
143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER/DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2021
MR JOSEPH CHARLES COHEN
(~57 year old British national)
143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2015
MR JEREMY NIGEL CURTIS
(~68 year old British national)
143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/09/2017
MR IAN FRANKLIN
(~58 year old British national)
143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 05/08/2010
MR HARVEY ANTHONY GOLDSMITH (CBE)
(~78 year old British national)
143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as ENTERTAINMENTS PROMOTER
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2016
MR RAYMOND MAURICE LAREN
(~85 year old British national)
143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2006
LORD PETER KEITH LEVENE OF PORTSOKEN
(~82 year old British national)
143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2019
MR IAIN ANDREW ROTHNIE
(~68 year old British national)
143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/09/2017
MR TIM SIMON
(~83 year old British national)
143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/09/2017
MCS FORMATIONS LIMITED
143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Secretary
Appointed on 31/10/2018
Connections
(Shared officers)
14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED
- MCS FORMATIONS LIMITED
- MCS FORMATIONS LIMITED
- MR HARVEY ANTHONY GOLDSMITH (CBE)
- MCS FORMATIONS LIMITED
- MR HARVEY ANTHONY GOLDSMITH (CBE)
BEDFORD CORNER FREEHOLD LIMITED
- MS VERONIQUE MARIE JULIETTE BANSE
- MCS FORMATIONS LIMITED
CHB ENTERPRISES LIMITED
- MR IAN FRANKLIN
- MCS FORMATIONS LIMITED
- MR HARVEY ANTHONY GOLDSMITH (CBE)
Source: Companies House
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)
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED at local scale
Map of HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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