HARLEYFORD PROPERTIES LIMITED

21-27 LAMBS CONDUIT STREET, LONDON  WC1N 3GS
  • Active
  • Private Limited Company
  • Company No. 03333168
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HARLEYFORD PROPERTIES LIMITED was incorporated on Monday, March 10, 1997 as a Private Limited Company with registered address in LONDON. HARLEYFORD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 11 months and 13 days.

Name HARLEYFORD PROPERTIES LIMITED
Company number 03333168
Company type Private Limited Company
Incorporation date 10 Mar 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3GS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Harleyford Group 2021 Limited Lambs Conduit Street, WC1N 3GS Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
The Harleyford Group Limited Lambs Conduit Street, WC1N 3GS Dates: Wednesday, April 6, 2016 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 April 2017
Last confirmation statement dated 10 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HARLEYFORD PROPERTIES LIMITED 10 Mar 1997