HARLEYFORD CAPITAL LIMITED
THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON W1S 3AE- Active
- Private Limited Company
- Company No. 14454730
- Last Updated: 01 Mar 2024
Company Profile
HARLEYFORD CAPITAL LIMITED was incorporated on Tuesday, November 1, 2022 as a Private Limited Company with registered address in LONDON. HARLEYFORD CAPITAL LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 2 years 3 months and 22 days.
| Name | HARLEYFORD CAPITAL LIMITED |
|---|---|
| Company number | 14454730 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Longstowe Holdings Limited Queensberry House, 3 Old Burlington Street, W1S 3AE |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dahi Holdings Limited 11 Granville Road, LE1 7RU |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Alexander Mallindine Nationality: British |
Dates: Tuesday, November 1, 2022 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Armitage Harrison Nationality: British |
Dates: Tuesday, November 1, 2022 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fiera Real Estate Uk Limited 3 Old Burlington Street, W1S 3AE |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 01 August 2024, (-206 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARLEYFORD CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARLEYFORD CAPITAL LIMITED | 01 Nov 2022 |