HENLEY SPACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HENLEY SPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HENLEY SPACE LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953369. The accounts status is SMALL.
HENLEY SPACE LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953369. The accounts status is SMALL.
HENLEY SPACE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
50 GROSVENOR HILL
LONDON
W1K 3QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2022 | 04/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RICKWOOD | Dec 1967 | British | Director | 2014-03-21 | CURRENT |
MR PRIYAN MANATUNGA | Jan 1976 | British | Director | 2021-05-01 | CURRENT |
WARWICK JAMES HUNTER | Nov 1980 | British | Director | 2018-11-09 | CURRENT |
MR ANDREW BRANDON | Mar 1969 | British | Director | 2019-06-05 | CURRENT |
MR STUART SAVIDGE | Feb 1974 | British | Director | 2016-01-04 UNTIL 2018-11-09 | RESIGNED |
MR ANDREW JAMES BRANDON | Mar 1969 | British | Director | 2014-03-21 UNTIL 2016-01-04 | RESIGNED |
MRS EMMA JANE RICKWOOD | Mar 1969 | Swiss | Director | 2014-03-21 UNTIL 2018-11-09 | RESIGNED |
MR BENJAMIN JOHN MCCOMB | Aug 1976 | Australian | Director | 2018-11-09 UNTIL 2019-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Space Properties & Design Limited | 2017-03-21 - 2018-12-31 | Woking | Voting rights 25 to 50 percent | |
Henley Investment Management Ltd | 2017-03-21 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henley Space Limited Filleted accounts for Companies House (small and micro) | 2020-12-15 | 31-12-2019 | £1,021 Cash £-182 equity |
Henley Space Limited Filleted accounts for Companies House (small and micro) | 2018-07-31 | 31-12-2017 | £21,271 Cash £292,551 equity |
Accounts filed on 30-06-2015 | 2015-12-19 | 30-06-2015 | £122,337 Cash £65,456 equity |