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Companies/00378919

John Harley Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1943Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-04 · No cessation recorded

Source record 184516585
JS
John SimmondsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-04 · No cessation recorded

Source record 184516586
JS
Mrs Jean Mildred SimmondsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183797633
Show 2 ceased records
JS
Jean, John, Stephen And Charles SimmondsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-01

Source record 183799834
JS
Jean, John, Stephen And Charles SimmondsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-04

Source record 184093434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JS
John SimmondsCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+2 others
CS
Charles SimmondsCurrent director
Appointed 2021-09-30 · 5 yrs · Company Director
JS
Jean SimmondsCurrent director
Appointed 2011-09-01 · 15 yrs · Retired
JS
Jean SimmondsCurrent secretary
Appointed 1991-12-31 · 34 yrs
+1 other
Show 4 historical appointments
SS
Stephen SimmondsResigned director
Resigned 2017-12-20 · 3 yrs · Company Director
JS
John SimmondsResigned director
Resigned 2013-01-09 · 4 yrs · Director
GS
Geoffrey SimmondsResigned director
Resigned 1991-12-31 · 20 yrs · Director
JS
Jean SimmondsResigned director
Resigned 1991-12-31 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active