HENLEY BROOK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henley Brook Limited. The company was founded 6 years ago and was given the registration number 11391345. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HENLEY BROOK LIMITED |
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| Company Number | : | 11391345 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 May 2018 |
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| End of financial year | : | 31 May 2023 |
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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 | : | C/o 32 Castlewood Road, London, England, N16 6DW |
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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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| C/O 32, Castlewood Road, London, England, N16 6DW | Director | 08 May 2019 | Active |
| C/O 32, Castlewood Road, London, England, N16 6DW | Director | 08 May 2019 | Active |
| 214 Stamford Hill, London, England, N16 6RA | Director | 31 May 2018 | Active |
People with Significant Control
| Tlalim Group Limited |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Avraham Mordechai Shlomo Teitel |
| Notified on | : | 19 August 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | Israeli |
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| Country of residence | : | England |
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| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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| Nature of control | : | - Right to appoint and remove directors
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| Tlalim Group |
| Notified on | : | 08 May 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Chaim Meir Stern |
| Notified on | : | 31 May 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 214 Stamford Hill, London, England, N16 6RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Israel Itzhak Cohen |
| Notified on | : | 31 May 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Israeli |
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| Country of residence | : | England |
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| Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (6 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)