Menna Overview
Here’s a quick overview of HARLEY (WINCHESTER) LIMITED 👀 — a London based business that started in 2007.
HARLEY (WINCHESTER) LIMITED
- Company statusactive
- Company No06455448
- Age18 years 7 months Incorporated 17 December 2007
- Officers3
Address
50 New Bond Street, London, W1S 1BJ, England
HARLEY (WINCHESTER) LIMITED is an active company incorporated on 17 December 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 15 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAKE, Richard Lindsey | director | Apr 1959 | 06 Sept 2010 |
| CLACK, Adrian Robert | director | Apr 1977 | 28 Jun 2022 |
| OSBORNE, Myron | director | Jul 1980 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban&Civic Ge Estates Limited | 19 Dec 2016 | |
| Harley Property Investors Llp | 06 Apr 2016 |
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Here’s a quick overview of HARLEY (WINCHESTER) LIMITED 👀 — a London based business that started in 2007.