This company is commonly known as Henley Investment Management Ltd. The company was founded 17 years ago and was given the registration number 06246854. The firm's registered office is in LONDON. You can find them at 50 Grosvenor Hill, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HENLEY INVESTMENT MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 06246854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Grosvenor Hill, London, England, W1K 3QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Grosvenor Hill, London, England, W1K 3QT | Secretary | 01 May 2021 | Active |
| 50, Grosvenor Hill, London, England, W1K 3QT | Director | 14 May 2007 | Active |
| 50, Grosvenor Hill, London, England, W1K 3QT | Director | 01 May 2021 | Active |
| 50, Grosvenor Hill, London, England, W1K 3QT | Director | 09 November 2018 | Active |
| 50, Grosvenor Hill, London, England, W1K 3QT | Director | 14 May 2007 | Active |
| 50, Grosvenor Hill, London, England, W1K 3QT | Director | 04 January 2016 | Active |
| 50, Grosvenor Hill, London, England, W1K 3QT | Director | 31 March 2018 | Active |
| 50, Grosvenor Hill, London, England, W1K 3QT | Secretary | 14 May 2007 | Active |
| 16699 Collins Avenue Apt 1809, Sunny Isles, United States, | Director | 12 December 2007 | Active |
| 1, Christchurch Way, Woking, GU21 6JG | Director | 09 November 2018 | Active |
| 50, Grosvenor Hill, London, England, W1K 3QT | Director | 22 February 2017 | Active |
| Suite 450, 28 Old Brompton Road, London, SW7 3SS | Director | 12 December 2007 | Active |
| Mr Andrew James Brandon | ||
| Notified on | : | 14 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | 1, Christchurch Way, Woking, GU21 6JG |
| Nature of control | : |
|
| Mr Ian Rickwood | ||
| Notified on | : | 14 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Grosvenor Hill, London, England, W1K 3QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement. | Download |
| 2021-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2020-02-24 | Officers | Change person secretary company with change date. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type group. | Download |
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