HARLEY STREET ESTATES (UK) LIMITED
Company number 10898457
- Company Overview for HARLEY STREET ESTATES (UK) LIMITED (10898457)
- Filing history for HARLEY STREET ESTATES (UK) LIMITED (10898457)
- People for HARLEY STREET ESTATES (UK) LIMITED (10898457)
- Charges for HARLEY STREET ESTATES (UK) LIMITED (10898457)
- More for HARLEY STREET ESTATES (UK) LIMITED (10898457)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Dec 2021 | PSC01 | Notification of Rupert Faustinus Antony as a person with significant control on 8 December 2021 | |
01 Sep 2021 | AD01 | Registered office address changed from Ashfields Suite International House Cray Avenue Orpington BR5 3RS England to Mcmillan Suite Nisbett Walk Sidcup DA14 6BT on 1 September 2021 | |
01 Sep 2021 | AP01 | Appointment of Mr Rupert Faustinus Antony as a director on 1 September 2021 | |
01 Sep 2021 | TM01 | Termination of appointment of Danapal Ramasamy as a director on 1 September 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
28 May 2021 | PSC07 | Cessation of Danapal Ramasamy as a person with significant control on 28 May 2021 | |
28 May 2021 | PSC02 | Notification of Harley Street Healthcare Group Plc as a person with significant control on 28 May 2021 | |
28 May 2021 | PSC07 | Cessation of Danapal Ramasamy as a person with significant control on 28 May 2021 | |
09 Mar 2021 | RESOLUTIONS |
Resolutions
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26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
26 Feb 2021 | PSC01 | Notification of Danapal Ramasamy as a person with significant control on 26 February 2021 | |
28 Jan 2021 | PSC07 | Cessation of Rupert Faustinus Antony as a person with significant control on 28 January 2021 | |
28 Jan 2021 | PSC01 | Notification of Danapal Ramasamy as a person with significant control on 28 January 2021 | |
26 Jan 2021 | TM01 | Termination of appointment of Rupert Faustinus Antony as a director on 26 January 2021 | |
26 Jan 2021 | AP01 | Appointment of Dr Danapal Ramasamy as a director on 26 January 2021 | |
28 Sep 2020 | MR04 | Satisfaction of charge 108984570001 in full | |
28 Sep 2020 | MR04 | Satisfaction of charge 108984570002 in full | |
24 Sep 2020 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
24 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with updates | |
03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
05 Sep 2019 | MR01 | Registration of charge 108984570002, created on 3 September 2019 | |
04 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
04 Sep 2019 | PSC07 | Cessation of Thanalingam Iyinkaran as a person with significant control on 3 September 2019 | |
04 Sep 2019 | PSC01 | Notification of Rupert Fautinus Antony as a person with significant control on 3 September 2019 | |
04 Sep 2019 | TM01 | Termination of appointment of Thanalingam Iyinkaran as a director on 3 September 2019 |