HENLEY PROPERTY HOLDINGS LIMITED

Profile HENLEY PROPERTY HOLDINGS LIMITED

Actual on 01.09.2020
Company name
HENLEY PROPERTY HOLDINGS LIMITED
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Company number
03892982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Friday, 20 November 2020 due by Friday, 01 January 2021

Last statement dated Wednesday, 20 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O MICHAEL OMIROS CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, UNITED KINGDOM, LONDON, EC1Y 8NA
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PSC and Officers HENLEY PROPERTY HOLDINGS LIMITED

Officers

(as of 07.04.2020)

LANE, Natasha
Status: Active
Appointed on: Tuesday, 09 July 2013
Correspondence address: Floor, 7/10 Chandos Street, United Kingdom, London, Cavendish Square, W1G 9DQ, 4th
Role: Secretary
LANE, Natasha
Status: Active
Appointed on: Tuesday, 09 July 2013
Correspondence address: Floor, 7/10 Chandos Street, United Kingdom, London, Cavendish Square, W1G 9DQ, 4th
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LANGLEY, Emmanuel
Status: Active
Appointed on: Wednesday, 07 February 2001
Correspondence address: 7/10 Chandos Street, Cavendish Square, United Kingdom, London, W1G 9DQ, 4th Floor
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANGLEY, Alice
Status: Not active
Appointed on: Wednesday, 07 February 2001
Resigned on: Friday, 11 August 2006
Correspondence address: 105a Tottenham Road, London, N1 4EA
Role: Secretary
QA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
LANGLEY, Henrietta
Status: Not active
Appointed on: Wednesday, 05 March 2008
Resigned on: Monday, 21 December 2009
Correspondence address: The Yoo Building, London, NW8 9RF, 45
Role: Secretary
HIND, Andrew Clive
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Wednesday, 05 March 2008
Correspondence address: 14 Princes Avenue, Muswell Hill, London, N10 3LR
Nationality: British
Role: Secretary
CASTLE, Michael
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 07 February 2001
Correspondence address: Home Farm, Great Chalfield, Wiltshire, Melksham, SN12 8NJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
CASTLE, Nicola
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 07 February 2001
Correspondence address: Home Farm, Great Chalfield, Wiltshire, Melksham, SN12 8NJ
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Emmanuel Langley
Status: Active
Notified on: Monday, 20 November 2017
Correspondence address: England, London, 35
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Natasha Lane
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: England, London, 35
Nationality: British
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm