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Overview

Summary

Affiliates

Contact details

Officers13

Finance3

Events1

Documents58

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

152 HARLEY STREET LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 2007 (17 years ago)

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Summary

Name152 HARLEY STREET LIMITED
Historical names
  • THE SCHALLER CLINIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06299621
Incorporation Date02 Jul 2007 (17 years ago) / 1199 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE L*********************

ActiveUnited Kingdom

Contact details

Legal address152 HARLEY STREET, LONDON, W1G 7LH

Officers

individual

IndividualUnited Kingdom

Dr Malcolm Lionel Schaller

Person with significant control


Appointed on06 Jun 2016

Resigned on28 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Maurice Salman Rahamim

Person with significant control


Appointed on28 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ezra, Daniel George

Director


Appointed on28 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Jayne Elizabeth

Director


Appointed on04 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Roger Keith

Secretary


Appointed on02 Jul 2007

Resigned on31 Aug 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Schaller, Malcolm Lionel, Dr

Secretary


Appointed on22 Aug 2007

Resigned on28 May 2020

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20221,229,297 GBP
(~$1,514,757)
697,300 GBP
(~$859,223)
View full report
20211,204,177 GBP
(~$1,656,078)
978,380 GBP
(~$1,345,544)
View full report
2020-973,575 GBP
(~$1,248,440)
View full report

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Events

Old value

07 May 2010

Name changeTHE SCHALLER CLINIC LIMITED

Documents

DateNameTypeDocument
07 Jul 2022Confirmation statement with updatesCS01View
07 Jul 2022Appoint person director company with name dateAP01View
27 May 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 31 May 2024
  • Last accounts made up to31 May 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is 152 HARLEY STREET LIMITED's headquarters?

152 HARLEY STREET LIMITED's headquarters is located at 152 HARLEY STREET, LONDON, W1G 7LH

What is 152 HARLEY STREET LIMITED's industry?

152 HARLEY STREET LIMITED is in the industry of Hospital activities

What year was 152 HARLEY STREET LIMITED started?

152 HARLEY STREET LIMITED was started in 2007

Sources: Companies House