HARLEX MANAGEMENT LIMITED

150 BUCKINGHAM PALACE ROAD, LONDON  SW1W 9TR
  • Dissolved
  • Private Limited Company
  • Company No. 10069376
  • Last Updated: 27 Jun 2021

Company Profile

HARLEX MANAGEMENT LIMITED was incorporated on Thursday, March 17, 2016 as a Private Limited Company with registered address in LONDON. HARLEX MANAGEMENT LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 11 months and 30 days.

Name HARLEX MANAGEMENT LIMITED
Company number 10069376
Company type Private Limited Company
Incorporation date 17 Mar 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 150 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR
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
Snp Schneider - Neureither & Partner Ag 69121 Dates: Wednesday, April 12, 2017 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Snp Schneider-Neureither & Partner Se 69121 Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Benjamin Daniel Mcgrail Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mitch Collinson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 31 May 2020

Mortgages

No mortgages have been registered against HARLEX MANAGEMENT LIMITED.

Previous Names

Name Change Date
HARLEX MANAGEMENT LIMITED 17 Mar 2016