HENLEY KENTON HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

HENLEY KENTON HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HENLEY KENTON HOUSE LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07185488. The accounts status is DORMANT.

HENLEY KENTON HOUSE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

40 QUEEN ANNE STREET
LONDON
W1G 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2021 23/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER LESLIE HILL Secretary 2010-03-10 CURRENT
ROBERT MICHAEL RANDALL Jul 1965 British Director 2010-03-10 UNTIL 2021-07-08 RESIGNED
MR CHRISTOPHER LESLIE HILL Jan 1953 British Director 2010-03-10 UNTIL 2021-08-12 RESIGNED
MICHAEL ALASTAIR SPINK Apr 1966 British Director 2010-03-10 UNTIL 2021-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henley Land Limited 2021-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Leslie Hill 2016-04-06 - 2021-06-28 1/1953 Brentford   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Michael Randall 2016-04-06 - 2021-06-28 7/1965 Brentford   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Alastair Spink 2016-04-06 - 2021-06-28 4/1966 Brentford   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ACOLL PROPERTY LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
COTTAGE PL LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
RMR FINANCE LLP EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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