25 Harley Street Limited

Company Registration Number: 08907213

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Harley Street Limited is a Private Company Limited by Shares first registered on 21 February 2014. Its current registered address is in London.

Registered Address

3 BURLINGTON GARDENS
LONDON
ENGLAND
W1S 3EP

There are 30 companies currently registered at this postcode, including this one.

All companies at W1S 3EP

Registration Data

Company Number

08907213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • TIGIPKO, Ganna

    Director

    Appointed on 24 August 2015

     

    Nationality: British Citizen

    Occupation: Entrepreneur

    Month of birth: May 1984

    3
    Burlington Gardens
    London
    W1S 3EP
    England

  • ASHIRHODJAEV, Aibek

    Director

    Appointed on 21 February 2014

    Resigned on 24 August 2015

    Nationality: British And Kyrgyzstani

    Occupation: Director

    Month of birth: February 1981

    25-28
    Old Burlington Street
    London
    W1S 3AN
    England

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JQIPDM. Transaction: MzE2MTg4NDcxNGFkaXF6a2N4.

  2. 5 April 2016 Director's details changed for Ganna Tigipko on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X548MOR7. Transaction: MzE0NTYzOTIzMmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X548M8NL. Transaction: MzE0NTYzNDU4NGFkaXF6a2N4.

  4. 18 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFVSUO. Transaction: MzEzNTQ0MDI5MWFkaXF6a2N4.

  5. 10 November 2015 Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 3 Burlington Gardens London W1S 3EP on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV48AA. Transaction: MzEzNDg5NTM4MGFkaXF6a2N4.

  6. 24 August 2015 Appointment of Ganna Tigipko as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EHVYKJ. Transaction: MzEyOTU2MzQ2NGFkaXF6a2N4.

  7. 24 August 2015 Termination of appointment of Aibek Ashirhodjaev as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EHVJCI. Transaction: MzEyOTU2MDEzN2FkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X479KDW8. Transaction: MzEyMzAwMTc0MWFkaXF6a2N4.

  9. 5 December 2014 Registered office address changed from Garant Private Office 33 Bruton Place London W1J 6NP United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2N4ZL. Transaction: MzExMjkwMTkxNmFkaXF6a2N4.

  10. 21 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X327YHWG. Transaction: MzA5NDk1NjY0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.