This company is commonly known as Henley Property Finance 1 Limited. The company was founded 10 years ago and was given the registration number 08614004. The firm's registered office is in LONDON. You can find them at 50 Grosvenor Hill, First Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HENLEY PROPERTY FINANCE 1 LIMITED |
|---|---|---|
| Company Number | : | 08614004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2013 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 50 Grosvenor Hill, First Floor, London, England, W1K 3QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Wargrave Road, Twyford, Reading, England, RG10 9PD | Secretary | 17 July 2013 | Active |
| Bramley House, Brook Hill, Farley Green, United Kingdom, GU5 9DN | Director | 17 July 2013 | Active |
| Culverwood House, Robins Nest Hill, Little Berkhamsted, United Kingdom, SG13 8LN | Director | 17 July 2013 | Active |
| Mr Ricahrd Story | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Grosvenor Hill, London, England, W1K 3QT |
| Nature of control | : |
|
| Hpi (Beta1) Llp | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Grosvenor Hill, London, England, W1K 3QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Officers | Change person secretary company with change date. | Download |
| 2014-05-15 | Change of name | Certificate change of name company. | Download |
| 2014-04-16 | Address | Change registered office address company with date old address. | Download |
| 2014-04-16 | Address | Change registered office address company with date old address. | Download |
| 2014-04-16 | Address | Change registered office address company with date old address. | Download |
| 2013-07-26 | Accounts | Change account reference date company current shortened. | Download |
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