21 Harley Street Number Two Limited

Company Registration Number: 09108542

Company registered in England and Wales

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21 Harley Street Number Two Limited is a Private Company Limited by Shares first registered on 30 June 2014. Its current registered address is in London.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 306 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

09108542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • AL-HIZAMI, Basil

    Director

    Appointed on 30 June 2014

     

    Nationality: Kuwaiti

    Occupation: Businessman

    Month of birth: April 1959

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • AL-HIZAMI, Samer

    Director

    Appointed on 30 June 2014

     

    Nationality: Kuwaiti

    Occupation: Businessman

    Month of birth: April 1961

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 June 2014

    Resigned on 2 May 2017

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697EV17. Transaction: MzE3ODc3MTU5OGFkaXF6a2N4.

  2. 3 May 2017 Termination of appointment of Temple Secretarial Limited as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM02. Barcode: X65OPOWZ. Transaction: MzE3NDk4NDY5N2FkaXF6a2N4.

  3. 15 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A609FUCG. Transaction: MzE2ODk3MDQxNmFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQ6KA. Transaction: MzE1MTQyNzkxMmFkaXF6a2N4.

  5. 20 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HQLFMA. Transaction: MzEzMzI1MzA3MWFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ7J6. Transaction: MzEyNjI1OTg5N2FkaXF6a2N4.

  7. 13 December 2014 Director's details changed for Samer Al-Hizami on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3MKVU4B. Transaction: MzExMzM5NTgwNGFkaXF6a2N4.

  8. 26 November 2014 Registration of charge 091085420001, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LGFQEH. Transaction: MzExMjM0NTI0OWFkaXF6a2N4.

  9. 30 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B60DA1. Transaction: MzEwMjg2MzAxOWFkaXF6a2N4.

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