ELIZABETH HENDERSON DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elizabeth Henderson Developments Limited. The company was founded 21 years ago and was given the registration number 04858521. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ELIZABETH HENDERSON DEVELOPMENTS LIMITED
Company Number	:	04858521
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2003
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Corporate Secretary	20 March 2006	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	23 August 2013	Active
338, Euston Road, London, United Kingdom, NW1 3BG	Corporate Director	22 October 2020	Active
9 Nash Place, Penn, HP10 8ES	Secretary	06 August 2003	Active
39 Moreton Road, Worcester Park, KT4 8EY	Secretary	16 December 2003	Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG	Secretary	26 April 2005	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Secretary	06 August 2003	Active
Thatchover, Knole, Langport, TA10 9HZ	Director	01 November 2006	Active
6th Floor, 338 Euston Road, London, NW1 3BG	Director	15 January 2014	Active
1, Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, United Kingdom, SE16 4JX	Director	29 November 2011	Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU	Director	02 November 2009	Active
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT	Director	18 August 2006	Active
46 Longlands, Charmandean, Worthing, BN14 9NN	Director	26 August 2008	Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP	Director	06 August 2003	Active
10, Crown Place, London, United Kingdom, EC2A 4FT	Director	05 September 2008	Active
4 Bowes Road, Walton On Thames, KT12 3HS	Director	31 January 2006	Active
446 Upper Richmond Road, London, SW15 5RQ	Director	06 August 2003	Active
1 Firsby Road, Stamford Hill, London, N16 6PX	Director	06 August 2003	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	12 September 2011	Active
7, Swallow Street, London, United Kingdom, W1B 4DE	Director	04 January 2010	Active
9 York House, 16 York Road, Sutton, SM2 6HG	Director	19 April 2004	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Director	06 August 2003	Active

People with Significant Control

The Executors Of The Late Elizabeth Kidd Henderson
Notified on	:	06 August 2017
Status	:	Active
Date of birth	:	May 1928
Nationality	:	British
Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELIZABETH HENDERSON DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement