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HENLEY ALEXANDER LTD

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

This company is commonly known as Henley Alexander Ltd. The company was founded 6 years ago and was given the registration number 10957946. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENLEY ALEXANDER LTD
Company Number:10957946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director12 September 2017Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director01 December 2022Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director18 May 2019Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director12 September 2017Active

People with Significant Control

Mrs Nathalie Adeleke
Notified on:05 October 2023
Status:Active
Date of birth:June 1979
Nationality:French
Country of residence:England
Address:Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Moctar Togny Adeleke
Notified on:01 October 2020
Status:Active
Date of birth:September 1979
Nationality:French
Country of residence:England
Address:45, Surlingham Close, London, England, SE28 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-12-05Officers

Appoint person director company with name date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Termination director company with name termination date.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-05-19Officers

Appoint person director company with name date.

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2019-05-15Officers

Termination director company with name termination date.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2019-01-08Accounts

Change account reference date company previous shortened.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-11-13Officers

Change person director company with change date.

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2017-11-13Officers

Change person director company with change date.

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2017-11-13Address

Change registered office address company with date old address new address.

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