This company is commonly known as Henryfield Limited. The company was founded 24 years ago and was given the registration number 03925981. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HENRYFIELD LIMITED |
|---|---|---|
| Company Number | : | 03925981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ | Director | 31 January 2020 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 02 November 2006 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Secretary | 15 February 2000 | Active |
| Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E, | Director | 15 February 2000 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Director | 16 February 2010 | Active |
| 4th Floor, Lawford House, Albert Place, London, N3 1RL | Director | 02 November 2006 | Active |
| Royal Road, Poudre D'Or Hamlet, Mauritius, 111 | Director | 25 September 2003 | Active |
| Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG | Director | 15 February 2016 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Director | 15 February 2000 | Active |
| Mrs Charlotte Marie Flavie Lung | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | French |
| Country of residence | : | Luxembourg |
| Address | : | 52,, Rue Charles Arendt, Luxembourg, Luxembourg, L-1134 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Officers | Change person director company with change date. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Officers | Change person director company with change date. | Download |
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