Menna Overview
Here’s a quick overview of HARLEY STREET NOMINEES LIMITED 👀 — a London based business that started in 1958.
HARLEY STREET NOMINEES LIMITED
- Company statusactive
- Company No00612508
- Age67 years 9 months Incorporated 7 October 1958
- Officers6
Address
73 Cornhill, London, EC3V 3QQ
HARLEY STREET NOMINEES LIMITED is an active company incorporated on 7 October 1958 and based in London. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Apr 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Colin Robert | director | Jul 1957 | 23 Aug 2004 |
| DOSHI, Hemen Pravinchandra | director | Sep 1976 | 09 Dec 2025 |
| KLEINER, Richard Howard | director | Mar 1959 | 09 Jun 2008 |
| LUNDBERG, Carl Duncan | director | Mar 1987 | 09 Dec 2025 |
| PATEL, Deval Shashikant | director | Dec 1967 | 09 Jun 2008 |
| SHAH, Amal | director | Jul 1986 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Hosier | Aug 1960 | 07 Dec 2016 |
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BURNS, Colin Robert are mutual persons.
BURNS, Colin Robert, KLEINER, Richard Howard, LUNDBERG, Carl Duncan, PATEL, Deval Shashikant are mutual persons.
BURNS, Colin Robert, LUNDBERG, Carl Duncan, PATEL, Deval Shashikant are mutual persons.
BURNS, Colin Robert, LUNDBERG, Carl Duncan, PATEL, Deval Shashikant, SHAH, Amal are mutual persons.
BURNS, Colin Robert, KLEINER, Richard Howard, LUNDBERG, Carl Duncan, PATEL, Deval Shashikant are mutual persons.
BURNS, Colin Robert are mutual persons.
BURNS, Colin Robert are mutual persons.
DOSHI, Hemen Pravinchandra, LUNDBERG, Carl Duncan, SHAH, Amal are mutual persons.
DOSHI, Hemen Pravinchandra, LUNDBERG, Carl Duncan are mutual persons.
DOSHI, Hemen Pravinchandra, KLEINER, Richard Howard, LUNDBERG, Carl Duncan, PATEL, Deval Shashikant are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
KLEINER, Richard Howard are mutual persons.
LUNDBERG, Carl Duncan, PATEL, Deval Shashikant are mutual persons.
LUNDBERG, Carl Duncan are mutual persons.
LUNDBERG, Carl Duncan are mutual persons.
NORRIS, Patricia Pamela are mutual persons.
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NORRIS, Patricia Pamela, HOSIER, Simon, MYERS, Harold Michael are mutual persons.
COLEMAN, Stephen Paul are mutual persons.
COLEMAN, Stephen Paul are mutual persons.
CONVISSER, David Albert are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
HOSIER, Simon are mutual persons.
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MYERS, Harold Michael are mutual persons.
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MYERS, Harold Michael are mutual persons.
MYERS, Harold Michael are mutual persons.
WALLIS, Howard Jonathan are mutual persons.
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BURNS, Colin Robert are mutual persons.
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DOSHI, Hemen Pravinchandra are mutual persons.
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DOSHI, Hemen Pravinchandra are mutual persons.
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KLEINER, Richard Howard are mutual persons.
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AMAL SHAH LLP
SHAH, Amal are mutual persons.
STEPHEN COLEMAN LLP
COLEMAN, Stephen Paul are mutual persons.
HOWARD WALLIS LLP
WALLIS, Howard Jonathan are mutual persons.
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Here’s a quick overview of HARLEY STREET NOMINEES LIMITED 👀 — a London based business that started in 1958.