HENRY STREET PROPERTY COMPANY LIMITED

Profile HENRY STREET PROPERTY COMPANY LIMITED

Actual on 01.04.2021
Company name
HENRY STREET PROPERTY COMPANY LIMITED
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Company number
00894329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 December 1966
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
1A BIRCH HOUSE, BIRCH LANE BUSINESS PARK BIRCH LANE, ALDRIDGE, WEST MIDLANDS, ENGLAND, WALSALL, WS9 0NF
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PSC and Officers HENRY STREET PROPERTY COMPANY LIMITED

Officers

(as of 18.09.2020)

FLETCHER, Peter Derek
Status: Active
Correspondence address: 12 Little Aston Hall, Little Aston, Sutton Coldfield, West Midlands, B74 3BH
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Timber Merchant
Country of residence: United Kingdom
FLETCHER, Simon Peter
Status: Active
Appointed on: Wednesday, 28 October 2009
Correspondence address: Wyck Beacon House Wyck Beacon, Cheltenham, United Kingdom, Gloucestershire, GL54 2NE
Nationality: British
Role: Secretary
FLETCHER, Simon Peter
Status: Active
Appointed on: Thursday, 01 July 1999
Correspondence address: Wyck Beacon House Wyck Beacon, Cheltenham, United Kingdom, Gloucestershire, GL54 2NE
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Timber Merchant
Country of residence: United Kingdom
FLETCHER, Neil Ernest
Status: Not active
Resigned on: Friday, 17 July 2009
Correspondence address: Les Champs Gervais, Chez Picard, France, 86250 Surin
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Timber Merchant
FELLOWS, Patricia Mary
Status: Not active
Resigned on: Thursday, 21 June 2001
Correspondence address: 16 Fordbrook Lane, Pelsall, Walsall, West Midlands, WS3 4BN
Role: Secretary
FLETCHER, Ivy Janet
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Wednesday, 28 October 2009
Correspondence address: 12 Little Aston Hall, Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BH
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Simon Peter Fletcher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wyck Beacon House Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Simon Peter Fletcher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wyck Beacon House Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Peter Fletcher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wyck Beacon House Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control