9 Harley Street Limited
06396281
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
Industry
Officers
director · Since 20/08/2009
DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 2 other boards
director · Since 18/12/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 4 other boards
director · Since 27/09/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 61
Also on 15 other boards
secretary · Since 27/09/2020
Former
corporate nominee secretary · Resigned 11/10/2007
corporate nominee director · Resigned 11/10/2007
director · Resigned 16/03/2012
director · Resigned 14/10/2014
director · Resigned 31/10/2015
secretary · Resigned 27/09/2020
Persons with Significant Control
Phoenix Hospital Group Limited
9, Harley Street, London, W1G 9AL
Reg: 04634173 · Uk Register Of Companies · Private Company Limited By Shares
Notified 01/10/2019
Former PSCs
Weardale Ltd
Ceased 01/10/2019
Charges2 outstanding
HOWARD DE WALDEN ESTATES LIMITED
HOWARD DE WALDEN ESTATES LIMITED
Change History
Active
Private Limited Company
9 HARLEY STREET
LONDON