HENLEY PROPERTY INVESTMENTS (USA) LLP - LONDON


Company Profile Company Filings

Overview

HENLEY PROPERTY INVESTMENTS (USA) LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
HENLEY PROPERTY INVESTMENTS (USA) LLP was incorporated 9 years ago on 22/06/2015 and has the registered number: OC400489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

HENLEY PROPERTY INVESTMENTS (USA) LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

50 GROSVENOR HILL
LONDON
W1K 3QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HENLEY WW LLP (until 23/09/2017)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICKWOOD Dec 1967 British Llp Designated Member 2017-04-01 CURRENT
HENLEY PROPERTY INVESTMENTS (UK) LLP Corporate Llp Designated Member 2017-04-01 CURRENT
MRS EMMA JANE RICKWOOD Mar 1969 Swiss Llp Designated Member 2015-06-22 UNTIL 2017-04-01 RESIGNED
HPI (BETA 3) LLP Corporate Llp Designated Member 2015-06-22 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpi (Beta 3) Llp 2017-06-22 - 2017-09-07 Woking   Voting rights 50 to 75 percent limited liability partnership
Henley Property Investments (Uk) Llp 2017-04-01 London   Voting rights 75 to 100 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
Henley Property Investments (USA) LLP Filleted accounts for Companies House (small and micro) 2018-12-22 31-03-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN QUARRY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HENLEY INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
KENNEDY WILSON UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KW ROCK UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHARRETTE HOLDINGS LTD LONDON ENGLAND Active DORMANT 68202 - Letting and operating of conference and exhibition centres
ASCEND LEGAL CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HENLEY PROPERTY INVESTMENTS (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY PROPERTY DEV LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY HCH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied