HENLEY PROPERTY INVESTMENTS (UK) LLP
Active - Accounts Filed
General Information
NAME
HENLEY PROPERTY INVESTMENTS (UK) LLP
COMPANY NUMBER
OC341756
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/11/2008
(16years old)
WEBSITE
www.henleyinvestments.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
Telephone: 02039765555
TPS: No
50 Grosvenor Hill
LONDON
W1K 3QT
Telephone: 617070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Priyan Uditha Manatunga (917022934) has left the board |
| 03/10/2024 | New Board Member Emma Jane Rickwood (932772424) Appointed |
| 27/05/2024 | Andrew James Brandon (911573517) has left the board |
Credit Risk Overview
Want to learn more about HENLEY PROPERTY INVESTMENTS (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY PROPERTY INVESTMENTS (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY PROPERTY INVESTMENTS (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2008 - Present (16years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 19 Past: 66 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) 01/01/2009 - Present (15 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
STONEBRIDGE INVESTMENT HOLDINGS LIMITED 01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Priyan Uditha Manatunga (917022934) has left the board |
| 03/10/2024 | New Board Member Emma Jane Rickwood (932772424) Appointed |
| 27/05/2024 | Andrew James Brandon (911573517) has left the board |
| 19/01/2024 | Justin Eric Meissel (922541198) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 16/01/2021 | New Accounts filed |
| 22/10/2020 | HENLEY INVESTMENT MANAGEMENT LTD (927529296) has left the board |
| 22/10/2020 | New Board Member HENLEY INVESTMENT MANAGEMENT LTD (919776749) Appointed |
| 15/10/2020 | New Board Member HENLEY INVESTMENT MANAGEMENT LTD (927529296) Appointed |
| 02/03/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member THIRU PROPERTY MANAGEMENT LTD (926506818) Appointed |
| 09/12/2019 | Sudha Thiru (914293300) has left the board |
| 26/10/2019 | New Accounts filed |
| 12/06/2019 | New Board Member STONEBRIDGE INVESTMENT HOLDINGS LIMITED (925933402) Appointed |
| 28/03/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Garrett John Solomon (924519440) Appointed |
| 04/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Justin Eric Meissel (922541198) Appointed |
| 11/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Stuart Savidge (913961709) Appointed |
| 30/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 14/05/2014 | Change in Reg. Office |
| 17/12/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
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