Harley Street Estates (UK) Limited
- Company number
- 10898457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2017
- Nature of business
- Buying and selling of own real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Speed Developers (UK) Ltd (until 9 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IYINKARAN, Thanalingam | Director | 3 Aug 2017 | 3 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tharjini Iyinkaran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2017 | 25 Sep 2017 |
| Mr Thanalingam Iyinkaran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2017 | 3 Sep 2019 |
| Mr Rupert Faustinus Antony | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2019 | 28 Jan 2021 |
| Dr Danapal Ramasamy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Feb 2021 | 28 May 2021 |
| Dr Danapal Ramasamy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jan 2021 | 28 May 2021 |
| Harley Street Healthcare Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2021 | 8 Dec 2021 |
| Mr Siju Thomas | Ownership Of Shares 75 To 100 Percent | 18 Dec 2024 | 18 Dec 2024 |
| Mr Rupert Faustinus Antony | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Dec 2021 | 19 Dec 2024 |
| Mr Rupert Faustinus Antony | Ownership Of Shares 75 To 100 Percent | 8 Dec 2021 | 25 Mar 2025 |
| Mr Siju Thomas | Ownership Of Shares 75 To 100 Percent | 25 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £651,979 | £7,601 | 1 |
| 30 Jun 2024 | £793,251 | £10,970 | 0 |
| 30 Jun 2023 | £1,060,749 | £5,010 | 0 |
| 30 Jun 2022 | £668,269 | £395,293 | 0 |
| 30 Jun 2021 | £1,898 | £5,090 | 0 |
| 30 Jun 2020 | £20,755 | £61,365 | - |
| 30 Jun 2019 | £13,057 | - | - |
| 31 Oct 2018 | £17,194 | - | - |
Connections
Companies at the same address
- 104 Harley Street Healthcare Clinic Limited (16850124)
- Enoah Estates (UK) Limited (11216603)
- Gogodoc Limited (10608533)
- Harley Healthcare Group PLC (15693338)
- Harley Street Academy Of Medical Sciences Limited (09712135)
- Harley Street International Limited (12020743)
- IMR Capital Partners Limited (04130344)
- Maharishi Ayurveda Harley Street 104 Limited (17020087)
- Mercy C London Limited (16931859)
- Qpay London Limited (10375562)