HENBRIDGE MARGARET STREET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henbridge Margaret Street Limited. The company was founded 10 years ago and was given the registration number 08835268. The firm's registered office is in LONDON. You can find them at Allan House, John Princes Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HENBRIDGE MARGARET STREET LIMITED |
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| Company Number | : | 08835268 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 07 January 2014 |
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| End of financial year | : | 31 January 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Allan House, John Princes Street, London, England, W1G 0JW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Stockwood Suite A, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ | Director | 07 January 2014 | Active |
| The Stockwood Suite A, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ | Secretary | 07 January 2014 | Active |
| The Stockwood Suite A, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ | Director | 07 January 2014 | Active |
People with Significant Control
| Harvest Investments Limited |
| Notified on | : | 15 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 9 2nd Floor, Crystal House, Luton, England, LU1 1HS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Kingston Park House Ltd |
| Notified on | : | 07 January 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Stockwood Suite, Britannia House, Luton, England, LU3 1RJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Grove House Holdings Ltd |
| Notified on | : | 07 January 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Newlands Avenue, Radlett, England, WD7 8EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Coast Properties Skippingdale Ltd |
| Notified on | : | 07 January 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Stockwood Suite, Britannia House, Luton, United Kingdom, LU3 1RJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)