HARLEYFORD PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARLEYFORD PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARLEYFORD PROPERTIES LIMITED was incorporated 27 years ago on 10/03/1997 and has the registered number: 03333168. The accounts status is SMALL and accounts are next due on 31/12/2024.
HARLEYFORD PROPERTIES LIMITED was incorporated 27 years ago on 10/03/1997 and has the registered number: 03333168. The accounts status is SMALL and accounts are next due on 31/12/2024.
HARLEYFORD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES MARSH | Sep 1968 | British | Director | 2003-11-14 | CURRENT |
MRS SUSAN PATRICIA FOLLEY | Mar 1943 | British | Director | 1998-02-05 | CURRENT |
MRS LYNDA CATCHPOLE | Secretary | 2015-03-31 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-03-10 UNTIL 1997-03-10 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-10 UNTIL 1997-03-10 | RESIGNED | ||
GEOFFREY ARCHIE FOLLEY | Apr 1930 | British | Director | 1997-03-10 UNTIL 1997-09-03 | RESIGNED |
MR CHRISTOPHER GEOFFREY FOLLEY | Aug 1958 | British | Director | 1997-09-03 UNTIL 1998-02-05 | RESIGNED |
BRIAN SAVILL FOLLEY | Aug 1936 | British | Director | 1997-03-10 UNTIL 2011-05-15 | RESIGNED |
JOCK WULSTAN NIVEN DIXEY | May 1931 | British | Director | 1997-03-24 UNTIL 1997-04-05 | RESIGNED |
MRS MICHELLE SPICER | Jul 1964 | British | Secretary | 2008-11-24 UNTIL 2015-03-31 | RESIGNED |
MR STEPHEN DONALD PURR | British | Secretary | 2002-01-29 UNTIL 2002-11-05 | RESIGNED | |
ALEXANDRA SAVILL MARSH | Secretary | 2002-11-05 UNTIL 2008-11-24 | RESIGNED | ||
ROBERT JAMES FORDHAM | Dec 1959 | British | Secretary | 1997-03-10 UNTIL 2002-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Harleyford Group 2021 Limited | 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
The Harleyford Group Limited | 2016-04-06 - 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |