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Companies/10898457

Harley Street Estates (UK) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
ST
Mr Siju ThomasIndividual
Shares: over 75%, up to 100%

Notified 2025-03-25 · No cessation recorded

Source record 188146752
Show 9 ceased records
ST
Mr Siju ThomasIndividual
Shares: over 75%, up to 100%

Notified 2024-12-18 · Ceased 2024-12-18

Source record 191824026
RA
Mr Rupert Faustinus AntonyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-08 · Ceased 2024-12-19

Source record 185985169
RA
Mr Rupert Faustinus AntonyIndividual
Shares: over 75%, up to 100%

Notified 2021-12-08 · Ceased 2025-03-25

Source record 191867353
Harley Street Healthcare Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-28 · Ceased 2021-12-08

Source record 185672077
DR
Dr Danapal RamasamyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-26 · Ceased 2021-05-28

Source record 181976185
DR
Dr Danapal RamasamyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-28 · Ceased 2021-05-28

Source record 181993436
RA
Mr Rupert Faustinus AntonyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-03 · Ceased 2021-01-28

Source record 185112468
TI
Mrs Tharjini IyinkaranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-03 · Ceased 2017-09-25

Source record 184977976
TI
Mr Thanalingam IyinkaranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-03 · Ceased 2019-09-03

Source record 184977620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
ST
Siju ThomasCurrent director
Appointed 2025-03-25 · 1 yr · Chief Operating Officer
+11 others
Show 7 historical appointments
RA
Rupert AntonyResigned director
Resigned 2025-01-02 · Chief Executive
ST
Siju ThomasResigned director
Resigned 2024-12-18 · Chief Executive
RD
Ramasamy DanapalResigned director
Resigned 2021-01-26 · Doctor
TI
Tharjini IyinkaranResigned secretary
Resigned 2017-09-25 · 1 yr
TI
Thanalingam IyinkaranResigned director
Resigned 2017-08-03 · 2 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active