51 Harley Street Limited (reg no 13278667) is a private limited company established on 2021-03-19 in United Kingdom. This company was registered at 71-75 Shelton Street, London WC2H 9JQ. 51 Harley Street Limited is operating under Standard Industrial Classification code: 86101 which stands for "hospital activities", Standard Industrial Classification code: 86210 - "general medical practice activities", Standard Industrial Classification code: 86220 - "specialists medical practice activities".
Company details
| Name | 51 Harley Street Limited |
| Number | 13278667 |
| Date of Incorporation: | 2021/03/19 |
| End of financial year: | 31 March |
| Address: | 71-75 Shelton Street, London, WC2H 9JQ |
| SIC code: |
86101 - Hospital activities 86210 - General medical practice activities 86220 - Specialists medical practice activities |
As for the 1 managing director that can be found in this particular enterprise, we can name: Marcos S. (appointed on 19 March 2021). 1 secretary is also present: Marcos S. (appointed on 18 October 2022). The Companies House reports 2 persons of significant control, namely: Carioca Healthcare Limited can be reached at Rotherwick Road, Hampstead Gardens Suburb, NW11 7DB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Signature Health Capital Group Limited can be reached at Shelton Street, WC2H 9JQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 48 Rotherwick Road, Hampstead Gardens Suburb, London, NW11 7DB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11257526 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12605207 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 24th October 2023 filed on: 29th, January 2024 | confirmation statement |
Free Download
(3 pages)
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