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FIRST BASE HARLEY STREET LIMITED

Active
03336544·incorporated 1997-03-19

FIRST BASE HARLEY STREET LIMITED is an active UK private limited company, incorporated on 19 March 1997 at Companies House (number 03336544; OpenRegistry canonical ID GB-03336544-first-base-harley-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-19
Registered Address
231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FIRST BASE HARLEY STREET LIMITED

Filings

Check filing history of FIRST BASE HARLEY STREET LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIRST BASE HARLEY STREET LIMITED has 2 persons with significant control on file:

  • Ms Melanie Moloney born 1970 resident in United Kingdom, Irish national. Notified 2023-12-22.
    • Owns 25–50% of shares
  • Mr Philip Strangward born 1952 resident in United Kingdom, British national. Notified 2023-12-22.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Simon Langdon Peat born 1975 resident in Singapore, Australian national. Notified 2017-08-23. Ceased 2023-12-15.
    • Owns 75% or more of shares
  • Mr Philip Strangward born 1952 resident in United Kingdom, British national. Notified 2023-12-15. Ceased 2023-12-22.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-03-05. Ceased 2017-08-23.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03336544.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.