HARLEYFORD CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARLEYFORD CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARLEYFORD CAPITAL LIMITED was incorporated 1 years ago on 01/11/2022 and has the registered number: 14454730. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/08/2024.
HARLEYFORD CAPITAL LIMITED was incorporated 1 years ago on 01/11/2022 and has the registered number: 14454730. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/08/2024.
HARLEYFORD CAPITAL LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 01/08/2024 |
Registered Office
THIRD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT CHARLES THOMAS SHELDON | Mar 1969 | British | Director | 2023-09-13 | CURRENT |
| MR THOMAS ALEXANDER MALLINDINE | Feb 1988 | British | Director | 2022-11-01 | CURRENT |
| MR DEAN ARMITAGE HARRISON | Aug 1985 | British | Director | 2022-11-01 | CURRENT |
| CHARLES ALEXANDER ALLEN | Aug 1981 | British | Director | 2022-11-01 | CURRENT |
| MR STEVEN JON WRIGHT | Sep 1978 | British | Director | 2022-11-01 UNTIL 2023-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dahi Holdings Limited | 2023-05-17 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Longstowe Holdings Limited | 2023-05-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Dean Armitage Harrison | 2022-11-01 - 2023-05-17 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Alexander Mallindine | 2022-11-01 - 2023-05-17 | 2/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Fiera Real Estate Uk Limited | 2022-11-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |