HENLEY PROPERTY FINANCE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HENLEY PROPERTY FINANCE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HENLEY PROPERTY FINANCE 1 LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08614004. The accounts status is TOTAL EXEMPTION FULL.
HENLEY PROPERTY FINANCE 1 LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08614004. The accounts status is TOTAL EXEMPTION FULL.
HENLEY PROPERTY FINANCE 1 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
50 GROSVENOR HILL
LONDON
W1K 3QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2020 | 31/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW BRANDON | Secretary | 2013-07-17 | CURRENT | ||
MR IAN RICKWOOD | Dec 1967 | British | Director | 2013-07-17 | CURRENT |
MR RICHARD GORDON STORY | Aug 1967 | British | Director | 2013-07-17 UNTIL 2020-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ricahrd Story | 2016-06-01 | 8/1967 | London | Voting rights 25 to 50 percent |
Hpi (Beta1) Llp | 2016-06-01 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henley Property Finance 1 Limited Filleted accounts for Companies House (small and micro) | 2019-03-29 | 30-06-2018 | £-12,344 equity |
Accounts filed on 30-06-2015 | 2016-03-31 | 30-06-2015 | £173,179 equity |
Accounts filed on 30-06-2014 | 2015-03-31 | 30-06-2014 | £55,986 equity |