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
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 December 1995
Appointed Date: 06 November 1995
Nominee Director
BUYVIEW LTD
Resigned: 05 December 1995
Appointed Date: 06 November 1995
Persons With Significant Control
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
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
...
... 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