Harleyford Properties Limited

03333168

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS

Incorporated 10/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mrs Susan Patricia Folley

director · Since 05/02/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 13 other boards

Mr Robert Charles Marsh

director · Since 14/11/2003

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mrs Lynda Catchpole

secretary · Since 31/03/2015

Persons with Significant Control

The Harleyford Group 2021 Limited

75–100% shares

25–50% votes

21-27, Lambs Conduit Street, London, WC1N 3GS

Reg: 13309900 · Companies House · Limited Company

Notified 03/03/2022

Former PSCs

The Harleyford Group Limited

Ceased 03/03/2022

Charges3 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2012Registered 03/04/2012Satisfied 15/08/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2010Registered 03/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2009Registered 28/10/2009Satisfied 15/08/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2007Registered 31/05/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2004Registered 24/12/2004