HENSON ASSOCIATES LIMITED

Profile HENSON ASSOCIATES LIMITED

Actual on 01.08.2021
Company name
HENSON ASSOCIATES LIMITED
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Company number
04705374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
74902 - Quantity surveying activities
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Registered office address
17 LEELAND MANSIONS, LEELAND ROAD, LONDON, WEST EALING, W13 9HE
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PSC and Officers HENSON ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

HENSON, Darryl George
Status: Active
Appointed on: Thursday, 20 March 2003
Correspondence address: 31 Fellbrook, Ham, Richmond Upon Thames, TW10 7UN
Nationality: British
Role: Secretary
HENSON, Darryl George
Status: Active
Appointed on: Saturday, 28 November 2015
Correspondence address: 31 Fellbrook, Richmond, England, Surrey, TW10 7UN
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENSON, Julia
Status: Active
Appointed on: Thursday, 20 March 2003
Correspondence address: 31 Fellbrook, Ham, Richmond Upon Thames, TW10 7UN
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
TYM, Peter Alan
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: 36 Melbourne Avenue, West Ealing, London, England, W13 9BT
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Thursday, 20 March 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Thursday, 20 March 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Darryl George Henson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Richmond, England
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent