Twelve Harley Street Limited

09337207

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB

Incorporated 02/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86210

General medical practice activities

Officers

Mr Daniel Kay

director · Since 02/12/2014

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 88 other boards

Mr Stephen David Kay

director · Since 02/12/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 84

Also on 8 other boards

Persons with Significant Control

Dks Trading Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Paternoster House, London, EC4M 8AB

Reg: 04656688 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Stephen David Kay

Ceased 07/04/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 23/12/2021Registered 31/12/2021

Charge

satisfied

SANTANDER UK PLC

Created 31/12/2014Registered 05/01/2015Satisfied 04/02/2022