This company is commonly known as Henley Estates Limited. The company was founded 17 years ago and was given the registration number 05962110. The firm's registered office is in LONDON. You can find them at 21-27 Lamb's Conduit Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HENLEY ESTATES LIMITED |
|---|---|---|
| Company Number | : | 05962110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2006 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21-27 Lamb's Conduit Street, London, WC1N 3GS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 10 October 2006 | Active |
| 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 10 October 2006 | Active |
| 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 10 October 2006 | Active |
| 21-27, Lamb's Conduit Street, London, United Kingdom, WC1N 3GS | Secretary | 10 July 2008 | Active |
| Home Farm House, Harleyford Estate, Henley Road, Marlow, SL7 2DX | Secretary | 10 October 2006 | Active |
| Mr Jonathan Edward Connell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
| Nature of control | : |
|
| Mr Robert Charles Marsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
| Nature of control | : |
|
| Mr Patrick Guy Nicoll | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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