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HARLEY STREET ESTATES (UK) LIMITED
Active
10898457 · incorporated 2017-08-03
HARLEY STREET ESTATES (UK) LIMITED is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number 10898457; OpenRegistry canonical ID GB-10898457-harley-street-estates-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
104 HARLEY STREET, LONDON, W1G 7JD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-06-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2026-04-03 . Next confirmation statement due 2027-04-17 .
Mortgages and charges
14 charges recorded against the company at Companies House:
1 outstanding,
13 satisfied,
0 partially satisfied.
Persons with significant control HARLEY STREET ESTATES (UK) LIMITED has 1 person with significant control on file:
Mr Siju Thomas born 1982 resident in United Kingdom, British national. Notified 2025-03-25. Owns 75% or more of shares 9 historical PSC records have ceased:
Mrs Tharjini Iyinkaran born 1980 resident in United Kingdom, British national. Notified 2017-08-03. Ceased 2017-09-25. Owns 25–50% of shares Holds 25–50% of voting rights Mr Thanalingam Iyinkaran born 1975 resident in United Kingdom, British national. Notified 2017-08-03. Ceased 2019-09-03. Owns 25–50% of shares Holds 25–50% of voting rights Mr Rupert Faustinus Antony born 1973 resident in United Kingdom, Malaysian national. Notified 2019-09-03. Ceased 2021-01-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Harley Street Healthcare Group Plc Owns 75% or more of shares Holds 75% or more of voting rights Dr Danapal Ramasamy born 2021 resident in England, British national. Notified 2021-02-26. Ceased 2021-05-28. Owns 75% or more of shares Holds 75% or more of voting rights Dr Danapal Ramasamy born 1946 resident in England, British national. Notified 2021-01-28. Ceased 2021-05-28. Owns 75% or more of shares Holds 75% or more of voting rights Mr Rupert Faustinus Antony born 1973 resident in England, Malaysian national. Notified 2021-12-08. Ceased 2024-12-19. Owns 75% or more of shares Holds 75% or more of voting rights Mr Siju Thomas born 1982 resident in United Kingdom, British national. Notified 2024-12-18. Ceased 2024-12-18. Owns 75% or more of shares Mr Rupert Faustinus Antony born 1973 resident in England, British national. Notified 2021-12-08. Ceased 2025-03-25. Owns 75% or more of shares Previous names
HARLEY STREET ESTATES (UK) LIMITED has previously traded as:
SPEED DEVELOPERS (UK) LTD (until 2021-03-09)Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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