HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED

Profile HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
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Company number
00331479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 September 1937
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 August 2022 due by Tuesday, 16 August 2022

Last statement dated Tuesday, 03 August 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3RD FLOOR, 114A CROMWELL ROAD, ENGLAND, LONDON, SW7 4AG
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PSC and Officers HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

GUILLEM, Michael John Vincent
Status: Active
Correspondence address: 7 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT
Nationality: British
Role: Secretary
GUILLEM, Michael John Vincent
Status: Active
Appointed on: Monday, 14 August 1995
Correspondence address: 7 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOONEY, Karl James
Status: Active
Appointed on: Friday, 08 October 2004
Correspondence address: Ashclyst House, Knowle Cross, Whimple, Exeter, Devon, EX5 2NU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
NELSON, Tanya Rose, Dr
Status: Active
Correspondence address: Ashclyst House, Knowle Cross, Whimple, Exeter, Devon, EX5 2NU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Doctor
Country of residence: England
GUILLEM, Lionel Francis
Status: Not active
Resigned on: Tuesday, 16 December 1997
Correspondence address: Mead Cottage 38 The Mount, Leatherhead, Surrey, KT22 9EA
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.03.2022)

Dr Tanya Rose Nelson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Vincent Guillem
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust