This company is commonly known as Henley Marine Ltd.. The company was founded 12 years ago and was given the registration number 07748495. The firm's registered office is in DULWICH. You can find them at The Gallery, 14 Upland Road, Dulwich, London. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | HENLEY MARINE LTD. |
|---|---|---|
| Company Number | : | 07748495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2011 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Gallery, 14 Upland Road, Dulwich, London, SE22 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gallery, 14 Upland Road, Dulwich, England, SE22 9EE | Director | 22 August 2011 | Active |
| The Gallery, 14 Upland Road, Dulwich, England, SE22 9EE | Corporate Secretary | 22 August 2011 | Active |
| Mr Samuel Brooks Henley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Gallery, 14 Upland Road, Dulwich, England, SE22 9EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Capital | Capital allotment shares. | Download |
| 2024-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-16 | Officers | Change person director company with change date. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2014-06-15 | Capital | Capital allotment shares. | Download |
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