HENSON NO. 1 LIMITED - LONDON
Overview
HENSON NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
HENSON NO. 1 LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556582. The accounts status is GROUP.
HENSON NO. 1 LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556582. The accounts status is GROUP.
HENSON NO. 1 LIMITED - LONDON
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 03/04/2010 |
Registered Office
KPMG LLP 8
LONDON
EC4Y 8BB
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 |
|---|---|---|---|---|---|
| ROY GEORGE ELLIS | Sep 1970 | Secretary | 2006-11-01 | CURRENT | |
| MR. TIMOTHY RICHARD BETTLEY | Jun 1966 | British | Director | 2007-08-01 | CURRENT |
| MR NATHAN JAMES BROWN | Oct 1975 | British | Director | 2011-10-24 | CURRENT |
| MR NEIL ANTHONY BURNS | Jun 1958 | British | Director | 2005-09-20 | CURRENT |
| MR ROY GEORGE ELLIS | Sep 1970 | British | Director | 2011-07-01 | CURRENT |
| MR. RICHARD STANLEY KIRK | Nov 1945 | British | Director | 2005-09-20 | CURRENT |
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2011-10-05 | CURRENT |
| GEORGE PETER BOUTROS | Apr 1974 | Director | 2008-05-22 UNTIL 2008-07-14 | RESIGNED | |
| MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2005-09-07 UNTIL 2005-09-20 | RESIGNED | |
| MR MICHAEL DAVID KILLICK | Feb 1962 | British | Secretary | 2005-09-20 UNTIL 2006-11-01 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2005-09-07 UNTIL 2005-09-20 | RESIGNED |
| BENJAMIN JAY WHITFIELD | Oct 1976 | Usa | Director | 2008-07-24 UNTIL 2008-12-01 | RESIGNED |
| GEORGE ROGERS BROKAW | Nov 1967 | United States | Director | 2010-07-23 UNTIL 2011-10-24 | RESIGNED |
| MR KEITH RALPH BRYANT | Apr 1962 | Director | 2005-09-20 UNTIL 2007-05-01 | RESIGNED | |
| MR MICHAEL LESLIE COHEN | Sep 1971 | American | Director | 2006-01-24 UNTIL 2006-06-25 | RESIGNED |
| MRS EMMA CATHERINE DAVIES | Nov 1976 | English | Director | 2008-12-01 UNTIL 2010-07-23 | RESIGNED |
| DANIEL JACOB GOLDRING | Nov 1975 | Usa | Director | 2006-01-24 UNTIL 2008-05-22 | RESIGNED |
| MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2007-02-27 UNTIL 2011-03-31 | RESIGNED |
| ANDREW RONALD LAND | May 1972 | British | Director | 2006-06-25 UNTIL 2011-09-23 | RESIGNED |
| JOHN DAVID LOVERING | Oct 1949 | British | Director | 2010-07-23 UNTIL 2010-11-23 | RESIGNED |
| MARK TESSEYMAN | Feb 1965 | British | Director | 2007-08-01 UNTIL 2008-06-23 | RESIGNED |