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152 Harley Street Limited (number 06299621) is a private limited company founded on 2007-07-02. This business was registered at 152 Harley Street, London, Harley Street W1G 7LH. Changed on 2010-05-07, the previous name this firm utilized was The Schaller Clinic Limited. 152 Harley Street Limited is operating under Standard Industrial Classification: 86101 which stands for "hospital activities".

Company details

Name 152 Harley Street Limited
Number 06299621
Date of Incorporation: Monday 2nd July 2007
End of financial year: 31 May
Address: 152 Harley Street, London, Harley Street, W1G 7LH
SIC code: 86101 - Hospital activities

Moving to the 5 directors that can be found in this particular business, we can name: Jayne W. (appointed on 04 July 2022), Daniel E. (appointment date: 28 May 2020), Stephen S. (appointed on 28 May 2020). The Companies House indexes 2 persons of significant control, namely: Maurice R. owns over 3/4 of shares, 3/4 to full of voting rights, Malcolm S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 647,895 609,292 448,581 506,876 447,444 424,304 779,681 974,831
Fixed Assets - - - - - 1,325,778 1,204,177 1,229,297
Total Assets Less Current Liabilities 433,193 338,834 273,959 265,149 -176,776 989,956 1,020,919 918,770
Number Shares Allotted - 100,000 - - - - - -
Shareholder Funds -377,240 -331,599 - - - - - -
Tangible Fixed Assets 1,605,275 1,530,125 - - - - - -

People with significant control

Maurice R.
28 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm S.
6 June 2016 - 28 May 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 26th, June 2023 | accounts 		Free Download (13 pages)

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