About

Registered Number: 09242832
Date of Incorporation: 01/10/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 31 Harley Street, London, W1G 9QS

 

Established in 2014, 31 Harley Street Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHERARDI, Vittorio 01 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 06 March 2019
PSC04 - N/A 06 March 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 30 June 2016
AA01 - Change of accounting reference date 30 June 2016
AR01 - Annual Return 23 March 2016
MR01 - N/A 08 June 2015
AR01 - Annual Return 19 February 2015
SH01 - Return of Allotment of shares 18 February 2015
RESOLUTIONS - N/A 14 October 2014
TM02 - Termination of appointment of secretary 02 October 2014
AP01 - Appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
AP01 - Appointment of director 02 October 2014
AD01 - Change of registered office address 02 October 2014
NEWINC - New incorporation documents 01 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.