1 RIVER TERRACE HENLEY-ON-THAMES LIMITED — 05032928, Henley On Thames , UK. Free business summary

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Profile 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED

Actual on 01.01.2025

Company name	1 RIVER TERRACE HENLEY-ON-THAMES LIMITED copy copied
Company number	05032928 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Tuesday, 03 February 2004 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 03 February 2025 due by Sunday, 16 February 2025 Last statement dated Saturday, 03 February 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	1 RIVER TERRACE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1BG copy copied

PSC and Officers 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED

Officers

(as of 14.08.2022)

GRAY, Kaye Barbara

Status:	Active
Appointed on:	Saturday, 07 February 2004
Correspondence address:	Flat 2, 1 River Terrace, Henley On Thames, Oxfordshire, RG9 1BG
Role:	Secretary

STANHOPE, Rachel Clare

Status:	Active
Appointed on:	Monday, 10 February 2014
Correspondence address:	1 River Terrace, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 1BG
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Finance Director
Country of residence:	England

EDWARDS, Stephen

Status:	Not active
Appointed on:	Wednesday, 07 February 2007
Resigned on:	Friday, 14 June 2013
Correspondence address:	Flat 3, 1 River Terrace, Henley On Thames, Oxfordshire, RG9 1BG
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Businessman

GRAY, Adam Nicholas

Status:	Not active
Appointed on:	Saturday, 07 February 2004
Resigned on:	Friday, 31 March 2006
Correspondence address:	Flat 2, 1 River Terrace, Henley On Thames, Oxfordshire, RG9 1BG
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Hedge Fund Trader

DARBYS MANAGEMENT SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 03 February 2004
Resigned on:	Saturday, 07 February 2004
Correspondence address:	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN
Role:	Director

DARBYS SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 03 February 2004
Resigned on:	Saturday, 07 February 2004
Correspondence address:	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN
Role:	Corporate Director

GRAY, Kaye Barbara

Status:	Not active
Appointed on:	Wednesday, 07 February 2007
Resigned on:	Thursday, 10 April 2014
Correspondence address:	Flat 2, 1 River Terrace, Henley On Thames, Oxfordshire, RG9 1BG
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Secretary
Country of residence:	England

HILLIER, Lorraine Maxine

Status:	Not active
Appointed on:	Saturday, 07 February 2004
Resigned on:	Thursday, 19 January 2017
Correspondence address:	Garden Flat 1 River Terrace, Henley On Thames, Oxfordshire, RG9 1BG
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Advertising
Country of residence:	England

DARBYS SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 03 February 2004
Resigned on:	Thursday, 22 July 2004
Correspondence address:	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN
Role:	Corporate Secretary

GIPPLE, Catharine

Status:	Not active
Appointed on:	Saturday, 07 February 2004
Resigned on:	Tuesday, 18 April 2006
Correspondence address:	The Firs, Baskerville Lane, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JY
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Homemaker

GRAY, Adam

Status:	Not active
Appointed on:	Wednesday, 08 October 2014
Resigned on:	Wednesday, 30 October 2019
Correspondence address:	1 River Terrace, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 1BG
Nationality:	Canadian
Date of birth:	April 1974
Role:	Director
Occupation:	Financial Analyst
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Friday, 03 February 2017
Legal form:	Persons With Significant Control Statement