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HENLEY EBBSFLEET UK LIMITED

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

This company is commonly known as Henley Ebbsfleet Uk Limited. The company was founded 4 years ago and was given the registration number 12334815. The firm's registered office is in WOKING. You can find them at 1 Christchurch Way, , Woking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENLEY EBBSFLEET UK LIMITED
Company Number:12334815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Christchurch Way, Woking, Surrey, United Kingdom, GU21 6JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Grosvenor Hill, London, England, W1K 3QT

Director01 May 2021Active
50, Grosvenor Hill, London, England, W1K 3QT

Director26 November 2019Active
50, Grosvenor Hill, London, England, W1K 3QT

Director26 November 2019Active

People with Significant Control

Henley Property Investments (Uk) Llp
Notified on:26 November 2019
Status:Active
Country of residence:United Kingdom
Address:1, Christchurch Way, Woking, United Kingdom, GU21 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-06-22Officers

Termination director company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-06-03Officers

Appoint person director company with name date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Address

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

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2020-06-10Accounts

Change account reference date company current extended.

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2020-01-03Resolution

Resolution.

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2019-11-26Incorporation

Incorporation company.

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