HENLEYROAD LIMITED

Profile HENLEYROAD LIMITED

Actual on 01.08.2021
Company name
HENLEYROAD LIMITED
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Company number
09990961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 February 2016
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2ND FLOOR, 32 QUEENSWAY, UNITED KINGDOM, LONDON, W2 3RX
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PSC and Officers HENLEYROAD LIMITED

Officers

(as of 22.09.2020)

ANDERSON, Richard Robert
Status: Active
Appointed on: Monday, 22 June 2020
Correspondence address: 105 Olympia Mews Queensway, Bayswater, England, London, W2 3SA
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KILBANE, Patrick Joseph
Status: Active
Appointed on: Wednesday, 06 March 2019
Correspondence address: 105 Olympia Mews Queensway, Bayswater, England, London, W2 3SA
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
KNOWLES, Michelle Denise
Status: Active
Appointed on: Wednesday, 06 March 2019
Correspondence address: 105 Olympia Mews Queensway, Bayswater, England, London, W2 3SA
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNOWLES, Robin Edward
Status: Active
Appointed on: Friday, 05 February 2016
Correspondence address: 105 Olympia Mews Queensway, Bayswater, England, London, W2 3SA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVERETT, Alan
Status: Not active
Appointed on: Friday, 05 February 2016
Resigned on: Friday, 21 December 2018
Correspondence address: Willow House Onslow Road, Ascot, United Kingdom, Berkshire, SL5 0HW
Role: Secretary
EVERETT, Alan
Status: Not active
Appointed on: Friday, 05 February 2016
Resigned on: Friday, 21 December 2018
Correspondence address: Willow House Onslow Road, Ascot, United Kingdom, Berkshire, SL5 0HW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Knowles Holdings Limited
Status: Active
Notified on: Wednesday, 09 October 2019
Correspondence address: 105 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Knowles Property Group Limited
Status: Active
Notified on: Thursday, 26 March 2020
Correspondence address: 105 Bayswater, England, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Knowles Property Group Limited
Status: Active
Notified on: Thursday, 26 March 2020
Correspondence address: 2nd Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 12415591
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Knowles Holdings Limited
Status: Not active
Notified on: Wednesday, 09 October 2019
Correspondence address: 105 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robin Edward Knowles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Gloucester Place Windsor, United Kingdom
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Michelle Denise Knowles
Status: Not active
Notified on: Friday, 09 September 2016
Correspondence address: 1 Wisteria Cottages Winkfield Row, United Kingdom, Berkshire
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Knowles & Associates Ltd
Status: Not active
Notified on: Wednesday, 01 March 2017
Correspondence address: 3 Chertsey, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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