HENLEY LIMITED

Hellopages » Greater London » Barnet » N11 3EU
Company number 03122815
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 101 FRIERN BARNET ROAD, LONDON, N11 3EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of HENLEY LIMITED are www.henley.co.uk, and www.henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Henley Limited is a Private Limited Company. The company registration number is 03122815. Henley Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Henley Limited is 101 Friern Barnet Road London N11 3eu. . HALEPAS, Parascavu is a Secretary of the company. HALEPAS, Nicos Antoniou is a Director of the company. Secretary DRIMUSSIS, Konstadinos has been resigned. Secretary HALEPAS, Nicos Antoniou has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CONSTANDINIDES, Eleni has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALEPAS, Parascavu
Appointed Date: 25 February 2000

Director
HALEPAS, Nicos Antoniou
Appointed Date: 25 February 2000
71 years old

Resigned Directors

Secretary
DRIMUSSIS, Konstadinos
Resigned: 02 October 1998
Appointed Date: 05 December 1995

Secretary
HALEPAS, Nicos Antoniou
Resigned: 25 February 2000
Appointed Date: 02 October 1998

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 December 1995
Appointed Date: 06 November 1995

Director
CONSTANDINIDES, Eleni
Resigned: 25 February 2000
Appointed Date: 05 December 1995
92 years old

Nominee Director
BUYVIEW LTD
Resigned: 05 December 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Nicos Antoniou Halepas
Notified on: 10 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HENLEY LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 45 more events
12 Dec 1996
Return made up to 06/11/96; full list of members
08 Dec 1995
Registered office changed on 08/12/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
08 Dec 1995
Secretary resigned;new secretary appointed
08 Dec 1995
Director resigned;new director appointed
06 Nov 1995
Incorporation

HENLEY LIMITED Charges

4 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 23 May 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…