OpenCompanies

Harbord Property Developments Ltd

Company number
12432893
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

12 Brisbane Ave
Brisbane Avenue
London
SW19 3AG

Previous names

  • Caledonia Lettings Group Limited (until 6 Aug 2021)

Control

NameNature of controlNotifiedCeased
Mr James Allan Gallagher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jan 2020 13 Jul 2020
Miss Tejal Piyush Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jan 2020 13 Jul 2020
Mr James Thomas Fox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Aug 2021
Mr James Allan Gallagher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
13 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - - 0
31 Jan 2024 - - 0
31 Jan 2023 £4,986 £6,006 0
31 Jan 2022 - - 0
31 Jan 2021 Dormant £100 - -

Data