HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

Company number 02980387

Date	Type	Description	View / Download
08 Oct 2019	CH01	Director's details changed for Mr Ian Franklin on 8 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Jeremy Nigel Curtis on 8 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Joe Cohen on 8 October 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Lord Peter Keith Levene of Portsoken as a director on 13 March 2019	(2 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
17 Dec 2018	AD01	Registered office address changed from 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX to 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL on 17 December 2018	(1 page)
17 Dec 2018	AP04	Appointment of Mcs Formations Limited as a secretary on 31 October 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of D&G Block Management Limited as a secretary on 10 December 2018	(1 page)
26 Nov 2018	CH01	Director's details changed for Mr Harvey Anthony Goldsmith on 22 November 2018	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(14 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
15 Jun 2018	TM01	Termination of appointment of Chitra Sundaram Anand as a director on 10 April 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Brandon Bakshi as a director on 22 March 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Andrew Martin James Eborn as a director on 22 March 2018	(1 page)
31 May 2018	AP04	Appointment of D&G Block Management Limited as a secretary on 1 March 2018	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Norbert George Louis Furnion as a director on 30 October 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(13 pages)
30 Oct 2017	AP01	Appointment of Mr Iain Andrew Rothnie as a director on 26 September 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Jeremy Nigel Curtis as a director on 26 September 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Tim Simon as a director on 26 September 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Moni Moshin as a director on 26 September 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Mazen Masri as a director on 26 September 2017	(1 page)
27 Oct 2017	AP03	Appointment of Mr Tim Simon as a secretary on 26 September 2017	(2 pages)
27 Oct 2017	TM02	Termination of appointment of Mazen Masri as a secretary on 26 September 2017	(1 page)
27 Oct 2017	PSC01	Notification of Harvey Goldsmith as a person with significant control on 25 September 2017	(2 pages)