HENLEY RESTAURANTS LIMITED — 05164655, Southampton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HENLEY RESTAURANTS LIMITED copy copied
Company number	05164655 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 28 June 2004 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 01 June 2025 due by Saturday, 14 June 2025 Last statement dated Saturday, 01 June 2024
Nature of business (SIC)	56101 - Licensed restaurants copy copied
Registered office address	TAGUS HOUSE, 9 OCEAN WAY, HAMPSHIRE, UNITED KINGDOM, SOUTHAMPTON, SO14 3TJ copy copied

Officers

(as of 14.08.2022)

ISLAM, Bashirul

Status:	Active
Appointed on:	Sunday, 06 April 2008
Correspondence address:	25 Thameside, Henley-On-Thames, England, Oxfordshire, RG9 2LJ
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Restauranteur
Country of residence:	England

HJS COMPANY SECRETARIAL SERVICES LTD

Status:	Not active
Appointed on:	Monday, 30 June 2008
Resigned on:	Friday, 18 May 2018
Correspondence address:	12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Role:	Corporate Secretary

SAME-DAY COMPANY SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 28 June 2004
Resigned on:	Monday, 28 June 2004
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Secretary

WILDMAN & BATTELL LIMITED

Status:	Not active
Appointed on:	Monday, 28 June 2004
Resigned on:	Monday, 28 June 2004
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Director

STOKES, Gareth Anthony

Status:	Not active
Appointed on:	Sunday, 25 September 2005
Resigned on:	Monday, 30 June 2008
Correspondence address:	263 Winchester Road, Chandlers Ford, Southampton, SO53 2DX
Role:	Secretary

ISLAM, Sabina Khatun

Status:	Not active
Appointed on:	Monday, 26 September 2005
Resigned on:	Sunday, 06 April 2008
Correspondence address:	4 Davidge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2SR
Nationality:	British
Date of birth:	May 1987
Role:	Director
Occupation:	Student

ISLAM, Shamim

Status:	Not active
Appointed on:	Monday, 28 June 2004
Resigned on:	Sunday, 25 September 2005
Correspondence address:	4 Davidge Place, Beaconsfield, Buckinghamshire, HP9 2SR
Role:	Secretary

PUGH, Richard Clive David

Status:	Not active
Appointed on:	Monday, 28 June 2004
Resigned on:	Wednesday, 28 May 2008
Correspondence address:	89 Alexandra Drive, Surbiton, Surrey, KT5 9AE
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Merchant Trading Company Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Tagus House 9 Ocean Way, Southampton, United Kingdom, Hampshire, SO14 3TJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Comapnies Act
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	05386778
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent