50 Harley Street Property Management Limited
- Company number
- 03216632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1996
- Nature of business
- Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Jun 1996 | 25 Jun 1996 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 25 Jun 1996 | 25 Jun 1996 |
| BARNETT, Clive Charles Fleetwood | Director | 4 Sep 1996 | 20 Dec 1996 |
| BARNETT, Debby-Anne | Director | 4 Sep 1996 | 20 Dec 1996 |
| BESTON, Valerie Fay | Director | 4 Sep 1996 | 7 Jan 2004 |
| MACKINTOSH, Colin Edward | Director | 4 Sep 1996 | 8 Dec 2009 |
| COLLINS, Paul Andrew | Secretary | 25 Jun 1996 | 22 Jul 2014 |
| COLLINS, Lesley Carol | Director | 25 Jun 1996 | 22 Jul 2014 |
| COLLINS, Paul Andrew | Director | 25 Jun 1996 | 22 Jul 2014 |
| CLARK, Jane Louise | Director | 23 Jul 2014 | 27 Mar 2015 |
| COPPING, Mark Henry | Secretary | 23 Jul 2014 | 27 Mar 2015 |
| SHAW, David | Director | 1 Apr 2015 | 31 Oct 2017 |
| JANJUAH, Brinder Nina | Director | 8 Dec 2009 | 31 Aug 2023 |
| TIMPERLEY, Stuart Read, Professor | Director | 20 Dec 1996 | 22 Sep 2023 |
| HALBYE, Michael | Director | 17 Nov 2017 | 12 Apr 2025 |
| GRAMMATOPOULOS, Ektor | Director | 23 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Brinder Nina Janjuah | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2023 |
| Professor Stuart Read Timperley | Significant Influence Or Control | 6 Apr 2016 | 22 Sep 2023 |
| Mr Ektor Grammatopoulos | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 0 |
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 30 Jun 2023 | £100 | 0 |
| 30 Jun 2022 | £100 | 0 |
| 30 Jun 2021 | £100 | 0 |
| 30 Jun 2020 | £100 | 0 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | £100 | - |
| 30 Jun 2013 | £100 | - |
| 30 Jun 2012 | £100 | - |
| 30 Jun 2011 | £100 | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
Connections
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