HENLOW FINANCIAL MARKETS LIMITED - OXFORD


Company Profile Company Filings

Overview

HENLOW FINANCIAL MARKETS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
HENLOW FINANCIAL MARKETS LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224427. The accounts status is DORMANT.

HENLOW FINANCIAL MARKETS LIMITED - OXFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CRANBROOK HOUSE
OXFORD
OXFORDSHIRE
OX2 7JQ

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 ANDREW CLARKE Dec 1987 British Director 2014-11-01 CURRENT
MR MATTHEW CLARKE Sep 1985 British Director 2014-11-01 CURRENT
DIANE CLARKE Dec 1950 British Director 2012-09-21 UNTIL 2016-11-30 RESIGNED
MR GLEN CLARKE Jun 1951 British Director 2012-09-21 UNTIL 2018-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diane Clarke 2016-04-06 - 2016-11-30 12/1950 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Clarke 2016-04-06 12/1987 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Clarke 2016-04-06 9/1985 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Glen Clarke 2016-04-06 6/1951 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
SHENINGTON KART RACING CLUB LIMITED COVENTRY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SHIRE MOBILITY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
MONTASH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HENLOW INFORMATION TECHNOLOGY LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HENLOW RECRUITMENT GROUP LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
CANNONS PROPERTY SERVICES LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HENLOW BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
LAMBERT PROPERTY PORTFOLIO LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WINGHAM HOMES LTD KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIGMA 246 LLP OXFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HENLOW FINANCIAL MARKETS LIMITED 2018-05-11 31-12-2017 £4 Cash £4 equity
Dormant Company Accounts - HENLOW FINANCIAL MARKETS LIMITED 2017-09-29 31-12-2016 £4 Cash £4 equity
Henlow Financial Markets Limited - Abbreviated accounts 2016-03-01 31-12-2015 £4 Cash
Dormant Company Accounts - HENLOW FINANCIAL MARKETS LIMITED 2014-11-19 30-09-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MGROUP PARTNERSHIP LLP OXFORD Active DORMANT None Supplied