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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-03) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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