HENLEY ENTERPRISE PARK LIMITED

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Profile HENLEY ENTERPRISE PARK LIMITED

Actual on 01.11.2024
Company name
HENLEY ENTERPRISE PARK LIMITED
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Company number
09047003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 May 2014
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Monday, 07 July 2025 due by Sunday, 20 July 2025

Last statement dated Sunday, 07 July 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 1, STUARTS LANE, GREYS ROAD, OXFORDSHIRE, ENGLAND, HENLEY ON THAMES, RG9 1UF
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PSC and Officers HENLEY ENTERPRISE PARK LIMITED

Officers

(as of 16.08.2022)

FORTUNE, Louise Frances
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: 10 Station Road, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 1AY
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Andrew Daniel
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: 10 Station Road, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 1AY
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Architect
Country of residence: United Kingdom
GATELEY INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Friday, 11 March 2016
Correspondence address: One Eleven Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3519693
GATELEY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Friday, 11 March 2016
Correspondence address: One Eleven Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3520422
WARD, Michael James
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Friday, 11 March 2016
Correspondence address: C/O Stuart Turner Limited Market Place, Henley-On-Thames, England, Oxfordshire, RG9 2AD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Solicitor
Country of residence: England
HARRIS, Malcolm Brian
Status: Not active
Appointed on: Friday, 11 March 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: 1 Stuarts Lane Greys Road, Henley-On-Thames, England, Oxfordshire, RG9 1UF
Role: Secretary
HARRIS, Malcolm Brian
Status: Not active
Appointed on: Friday, 11 March 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: 1 Stuarts Lane Greys Road, Henley-On-Thames, England, Oxfordshire, RG9 1UF
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director
Country of residence: England
WILLIAMS, Mark
Status: Not active
Appointed on: Friday, 11 March 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: 1 Stuarts Lane Greys Road, Henley-On-Thames, England, Oxfordshire, RG9 1UF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
METTEM, Adrian Victor
Status: Not active
Appointed on: Monday, 01 July 2019
Resigned on: Tuesday, 11 May 2021
Correspondence address: 10 Station Road, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 1AY
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
BARNARD, William Sedgwick
Status: Not active
Appointed on: Friday, 11 March 2016
Resigned on: Wednesday, 31 July 2019
Correspondence address: 10 Station Road, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 1AY
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chairman
Country of residence: Australia
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Person with significant control

(as of 25.08.2023)

Henley Enterprise Park Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 10 Station Road, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 1AY
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: 09079547
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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