LONDON & HENLEY (BROMLEY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON & HENLEY (BROMLEY) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & HENLEY (BROMLEY) LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871754. The accounts status is TOTAL EXEMPTION SMALL.
LONDON & HENLEY (BROMLEY) LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871754. The accounts status is TOTAL EXEMPTION SMALL.
LONDON & HENLEY (BROMLEY) 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 | 31/03/2015 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRANCIS DE STEFANO | Jul 1945 | French | Director | 1999-12-06 | CURRENT |
A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 1999-11-04 UNTIL 1999-12-06 | RESIGNED | ||
NIGEL JAMES WRIGHT | Apr 1954 | British | Director | 2005-12-15 UNTIL 2006-03-03 | RESIGNED |
NIGEL JAMES WRIGHT | Apr 1954 | British | Director | 2006-03-03 UNTIL 2006-08-04 | RESIGNED |
MR PAUL ANDREW SINGER | Oct 1957 | British | Director | 2006-08-04 UNTIL 2012-06-30 | RESIGNED |
MRS STEPHANIE MELITA THERESE ROBINSON | Apr 1946 | British | Director | 2007-01-01 UNTIL 2012-12-31 | RESIGNED |
LINDA KASS | Apr 1944 | British | Director | 1999-11-04 UNTIL 1999-12-06 | RESIGNED |
MR RAYMOND HOCKING | Jul 1946 | British | Director | 2006-03-03 UNTIL 2007-01-01 | RESIGNED |
MR ROBERT JAMES HOBSON | Sep 1968 | British | Director | 2008-04-16 UNTIL 2012-09-27 | RESIGNED |
MS FELICITY PORTIA ESTELLE DEVONSHIRE | British | Director | 1999-12-06 UNTIL 2003-07-21 | RESIGNED | |
MR PAUL ANDREW SINGER | Oct 1957 | British | Secretary | 2005-10-07 UNTIL 2013-12-31 | RESIGNED |
MR JOHN MICHAEL SUMMERS | Jul 1953 | English | Secretary | 2003-07-21 UNTIL 2005-10-07 | RESIGNED |
MS FELICITY PORTIA ESTELLE DEVONSHIRE | British | Secretary | 1999-12-06 UNTIL 2003-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Henley Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LONDON & HENLEY (BROMLEY) LIMITED | 2015-01-30 | 31-03-2014 | £25,026 Cash £-659,573 equity |