HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

Company number 02980387

38 officers / 26 resignations

SIMON, Tim

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed on: 26 September 2017

MCS FORMATIONS LIMITED

• Correspondence address: 143-149, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed on: 31 October 2018

UK Limited Company What's this?

• Registration number: 03795232

BANSE, Veronique Marie Juliette

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 2 February 2021
• Nationality: French
• Country of residence: England
• Occupation: Financial Adviser/Director

COHEN, Joseph Charles

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CURTIS, Jeremy Nigel

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN, Ian

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GHAFFAR, Shazad

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSMITH, Harvey Anthony

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 26 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entertainments Promoter

LAREN, Raymond Maurice

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: March 1939
• Appointed on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LEVENE OF PORTSOKEN, Peter Keith, Lord

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: December 1941
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHNIE, Iain Andrew

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMON, Tim

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: May 1940
• Appointed on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ANGUS, George David

• Correspondence address: 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 15 April 2004
• Nationality: British

EBORN, Andrew Martin James

• Correspondence address: 87 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 16 September 2004
• Nationality: British

EVE, Martin John

• Correspondence address: Westbury House, Westbury Road, Brentwood, Essex, CM14 4JS
• Role (Resigned): Secretary
• Appointed on: 13 October 1994
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Estate Manager

MASRI, Mazen

• Correspondence address: 72 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 26 September 2017
• Nationality: British
• Occupation: Company Director

D&G BLOCK MANAGEMENT LIMITED

• Correspondence address: 4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 10 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06490644

ANAND, Chitra Sundaram

• Correspondence address: 79 Harley House, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 September 2009
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Arts Mgmt

BAKSHI, Brandon

• Correspondence address: Harley House, Marylebone Road Flat 107, London, NW1 4PR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 June 2006
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Performing Rights

CONWAY, Hilary Roberta

• Correspondence address: Penthouse 5 Harley House, Regents Park, London, NW1 5HW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 March 2004
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONWAY, Stephen Stuart Solomon

• Correspondence address: Penthouse 5, Harley House Regents Park, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 October 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EBORN, Andrew Martin James

• Correspondence address: 87 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 March 2004
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVE, Martin John

• Correspondence address: Westbury House, Westbury Road, Brentwood, Essex, CM14 4JS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 October 1994
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Manager

FURNION, Norbert Georges Louis

• Correspondence address: 19 Harley House, Marylebone Road, London, Uk, NW1 5HE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 September 2012
• Resigned on: 30 October 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Executive

GHAFFFAR, Shazad

• Correspondence address: 4th Floor 199-198, Vauxhall Bridge Road, London, England, SW1V 1DX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 October 2009
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

HAUER, Debra Fern

• Correspondence address: 44 Harley House, Marylebone Road, London, NW1 5HG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 October 2009
• Resigned on: 23 September 2013
• Nationality: American
• Country of residence: England
• Occupation: Theatre

KAPLAN, Neil Trevor

• Correspondence address: 60 Harley House, London, NW1 5HL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 March 2004
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Arbitrator

LALVANI, Padma, Doctor

• Correspondence address: P House 3 Harley House, 28-33 Marylebone Road, London, NW1 8HG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 26 March 2004
• Resigned on: 23 May 2009
• Nationality: British
• Occupation: Doctor

LEVY, Dennis Martyn

• Correspondence address: 25 Harley House, Marylebone Road, London, NW1 5HE
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 26 March 2004
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Circuit Judge

MALVISI, Joseph Peter

• Correspondence address: 2 Linnell Close, London, NW11 7LN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 October 1994
• Resigned on: 3 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

MASRI, Mazen

• Correspondence address: 72 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 September 2004
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSHIN, Moni

• Correspondence address: 66 Harley House, Marylebone Road, London, England, NW1 5HL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 September 2013
• Resigned on: 26 September 2017
• Nationality: Bristish
• Country of residence: England
• Occupation: Writer

MULLAN, Homi Phiroz Rustom

• Correspondence address: 23 Harley House, Marylebone Road, London, NW1 5HE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 March 2004
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALEM, Gaby

• Correspondence address: 54 Harley House, Marylebone Road, London, NW1 5HG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 October 2009
• Resigned on: 29 October 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: None

SHIVERS, Ann Elizabeth Romero

• Correspondence address: 143-149, 1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 October 2009
• Resigned on: 10 November 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Musician Homemaker