Menna Overview
Here’s a quick overview of HARLEY STREET INTERNATIONAL LIMITED 👀 — a London based business that started in 2019.
HARLEY STREET INTERNATIONAL LIMITED
- Company statusactive
- Company No12020743
- Age7 years 2 months Incorporated 29 May 2019
- Officers2
Address
104 Harley Street, London, W1G 7JD, England
HARLEY STREET INTERNATIONAL LIMITED is an active company incorporated on 29 May 2019 and based in London, England. The company was registered 7 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)
86210 General medical practice activities, 86220 Specialists medical practice activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Mortgage Create With Deed
2 Years Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 29 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 26 Apr 2022
Change Of Name Notice
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 28 May 2021
Resolution
5 Years Ago on 09 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTONY, Rupert Faustinus | director | Mar 1973 | 29 May 2019 |
| THOMAS, Siju | director | Nov 1982 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupert Faustinus Antony | Mar 1973 | 06 Feb 2023 |
| Harley Street Healthcare Group Plc | 30 Jul 2021 | |
| Mr Rupert Faustinus Antony | Mar 1973 | 29 May 2019 |
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Menna Overview
Here’s a quick overview of HARLEY STREET INTERNATIONAL LIMITED 👀 — a London based business that started in 2019.