• UK
  • HENLEY INVESTMENT MANAGEMENT LTD - 50 Grosvenor Hill, London, W1K 3QT, England, United Kingdom

Company Information

Company registration number
06246854
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Grosvenor Hill
London
W1K 3QT
England
50 Grosvenor Hill, London, W1K 3QT, England UK

Management

Managing Directors
BRANDON, Andrew James
RICKWOOD, Emma Jane
RICKWOOD, Ian
SAVIDGE, Stuart, Mt
SOLOMON, Garrett John
MANATUNGA, Priyan
Company secretaries
MANATUNGA, Priyan

Company Details

Type of Business
ltd
Incorporated
2007-05-14
Age Of Company
2007-05-14 16 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Mr Ian Rickwood

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HENLEY PROPERTY SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-10
Last Date: 2024-02-24

HENLEY INVESTMENT MANAGEMENT LTD Company Description

HENLEY INVESTMENT MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 06246854. Its current trading status is "live". It was registered 2007-05-14. It was previously called HENLEY PROPERTY SERVICES LIMITED. It has declared SIC or NACE codes as "68320". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 50 Grosvenor Hill .
More information

Get HENLEY INVESTMENT MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henley Investment Management Ltd - 50 Grosvenor Hill, London, W1K 3QT, England, United Kingdom

2007-05-14 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-03) - CS01

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  • accounts-with-accounts-type-group (2023-10-09) - AA

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  • change-to-a-person-with-significant-control (2023-03-10) - PSC04

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  • confirmation-statement-with-updates (2023-03-10) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-07) - TM01

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  • confirmation-statement (2022-03-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-27) - MR01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-06-28) - RP04CS01

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  • accounts-with-accounts-type-group (2022-12-28) - AA

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  • accounts-with-accounts-type-group (2021-07-11) - AA

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  • confirmation-statement-with-updates (2021-03-19) - CS01

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  • change-person-director-company-with-change-date (2021-03-19) - CH01

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  • change-to-a-person-with-significant-control (2021-03-03) - PSC04

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  • appoint-person-director-company-with-name-date (2021-11-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-12-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-11-03) - AP03

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  • accounts-with-accounts-type-group (2021-03-01) - AA

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  • change-person-director-company-with-change-date (2020-02-24) - CH01

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  • change-person-secretary-company-with-change-date (2020-02-24) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01

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  • confirmation-statement-with-updates (2020-02-27) - CS01

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  • change-person-director-company-with-change-date (2020-03-04) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01

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  • accounts-with-accounts-type-group (2019-09-11) - AA

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  • termination-director-company-with-name-termination-date (2019-06-06) - TM01

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  • confirmation-statement-with-updates (2019-05-22) - CS01

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • change-to-a-person-with-significant-control (2019-02-06) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-02-06) - PSC07

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  • accounts-with-accounts-type-group (2018-07-24) - AA

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-23) - AP01

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  • change-person-director-company-with-change-date (2018-08-10) - CH01

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  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

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  • change-to-a-person-with-significant-control (2018-11-23) - PSC04

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  • change-person-director-company-with-change-date (2018-11-23) - CH01

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  • memorandum-articles (2017-10-24) - MA

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • capital-variation-of-rights-attached-to-shares (2017-10-31) - SH10

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  • resolution (2017-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-05-03) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2017-04-09) - SH02

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  • capital-name-of-class-of-shares (2017-10-31) - SH08

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  • appoint-person-director-company-with-name-date (2017-02-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-09) - TM01

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  • change-account-reference-date-company-current-extended (2017-11-23) - AA01

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  • resolution (2017-10-27) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2017-11-28) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2016-12-04) - SH02

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  • memorandum-articles (2016-11-16) - MA

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  • resolution (2016-11-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-full (2016-04-08) - AA

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • accounts-with-accounts-type-full (2015-03-16) - AA

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  • change-person-director-company-with-change-date (2014-10-01) - CH01

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  • change-person-secretary-company-with-change-date (2014-10-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • accounts-with-accounts-type-group (2014-04-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01

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  • certificate-change-of-name-company (2014-03-17) - CERTNM

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  • accounts-with-accounts-type-group (2013-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-group (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • accounts-with-accounts-type-group (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • accounts-with-accounts-type-small (2010-04-01) - AA

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  • legacy (2009-02-06) - 88(2)

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  • accounts-with-accounts-type-small (2009-05-07) - AA

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  • resolution (2009-06-10) - RESOLUTIONS

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  • legacy (2009-06-10) - 88(2)

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  • legacy (2009-07-21) - 363a

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  • legacy (2009-06-10) - 123

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  • legacy (2008-10-02) - 288b

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-06-23) - 288c

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  • legacy (2008-03-03) - 288a

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  • legacy (2007-06-05) - 123

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  • legacy (2007-06-05) - 88(2)R

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  • resolution (2007-06-18) - RESOLUTIONS

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  • legacy (2007-10-01) - 88(2)R

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  • legacy (2007-08-28) - 287

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  • resolution (2007-10-05) - RESOLUTIONS

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  • incorporation-company (2007-05-14) - NEWINC

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  • legacy (2007-06-03) - 225

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