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HENLEY CRE LTD - 50 Grosvenor Hill, First Floor, London, W1K 3QT, United Kingdom
Company Information
- Company registration number
- 08968551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Grosvenor Hill
- First Floor
- London
- W1K 3QT
- England 50 Grosvenor Hill, First Floor, London, W1K 3QT, England UK
Management
- Managing Directors
- BRANDON, Andrew James
- MEISSEL, Justin Eric
- RICKWOOD, Ian
- MANATUNGA, Priyan Uditha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-31
- Age Of Company 2014-03-31 10 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Henley Investment Management Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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HENLEY CRE LTD Company Description
- HENLEY CRE LTD is a ltd registered in United Kingdom with the Company reg no 08968551. Its current trading status is "live". It was registered 2014-03-31. It has declared SIC or NACE codes as "68320". It has 4 directors It can be contacted at 50 Grosvenor Hill .
Get HENLEY CRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henley Cre Ltd - 50 Grosvenor Hill, First Floor, London, W1K 3QT, United Kingdom
- 2014-03-31
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-12-14) - DS01
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confirmation-statement-with-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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accounts-with-accounts-type-small (2021-07-11) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-02) - PSC05
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change-person-director-company-with-change-date (2020-03-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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confirmation-statement-with-updates (2020-04-07) - CS01
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accounts-with-accounts-type-small (2020-12-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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confirmation-statement-with-updates (2019-05-14) - CS01
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change-to-a-person-with-significant-control (2019-04-05) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-24) - AA01
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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change-account-reference-date-company-previous-extended (2015-09-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-03-31) - NEWINC
