LONDON AND HENLEY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON AND HENLEY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON AND HENLEY LIMITED was incorporated 28 years ago on 03/07/1995 and has the registered number: 03074917. The accounts status is DORMANT.
LONDON AND HENLEY LIMITED was incorporated 28 years ago on 03/07/1995 and has the registered number: 03074917. The accounts status is DORMANT.
LONDON AND HENLEY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2022 | 17/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-04-03 | CURRENT |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2002-12-19 UNTIL 2005-08-31 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2000-12-21 UNTIL 2002-05-13 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2002-12-19 UNTIL 2006-12-31 | RESIGNED |
| ALBERT RICHARD JR MOORE | Aug 1945 | Usa | Director | 2000-12-20 UNTIL 2002-12-19 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-12-19 UNTIL 2011-07-30 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 2000-12-21 UNTIL 2006-07-14 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2017-04-03 UNTIL 2022-03-31 | RESIGNED |
| SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1995-07-03 UNTIL 1995-07-17 | RESIGNED | |
| KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1995-07-03 UNTIL 1995-07-14 | RESIGNED |
| MR FRANK WATTS KEARTON GEE | Mar 1945 | British | Director | 1995-07-26 UNTIL 2000-12-20 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-03-27 UNTIL 2021-12-31 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2002-12-19 UNTIL 2006-07-14 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2002-05-13 UNTIL 2009-04-30 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| TARIQ AZAD CADER | Apr 1953 | British | Secretary | 1995-07-26 UNTIL 1999-03-09 | RESIGNED |
| GRAEME BURGESS | Dec 1964 | British | Secretary | 1999-03-09 UNTIL 2000-12-21 | RESIGNED |
| CHRISTOPHER JOHN ECCLES | Aug 1962 | British | Director | 1995-07-26 UNTIL 1998-08-20 | RESIGNED |
| CECILIE ASTRUP | Oct 1963 | Norwegian | Director | 1995-08-16 UNTIL 1998-04-20 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2000-12-21 UNTIL 2018-03-27 | RESIGNED |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-11-03 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2002-12-19 UNTIL 2007-12-31 | RESIGNED |
| MR OLIVER CHITTY BROOKSHAW | Mar 1956 | British | Director | 1995-07-14 UNTIL 1995-07-26 | RESIGNED |
| TARIQ AZAD CADER | Apr 1953 | British | Director | 1995-07-26 UNTIL 2000-12-20 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2000-12-21 UNTIL 2001-08-08 | RESIGNED |
| MR KEVIN WILLIAM COOK | Feb 1953 | British | Director | 1995-07-26 UNTIL 2000-12-20 | RESIGNED |
| MR NICHOLAS GUY GREVILLE HERRTAGE | Sep 1951 | British | Director | 1998-01-01 UNTIL 2000-12-20 | RESIGNED |
| MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 1995-07-26 UNTIL 1998-08-20 | RESIGNED |
| MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 2001-08-08 UNTIL 2006-07-14 | RESIGNED |
| LAURA LOUISE HAMILTON | Apr 1963 | American | Director | 2000-12-20 UNTIL 2002-12-19 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2000-12-21 UNTIL 2017-04-05 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| JAMES FIELDING TAYLOR | Feb 1974 | British | Director | 2006-02-07 UNTIL 2013-01-25 | RESIGNED |
| CHRISTOPHER DUDLEY STEWART-SMITH | Jan 1941 | British | Director | 1995-08-16 UNTIL 1998-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London And Henley (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| London And Henley (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |