HENMAN INVESTMENT PROPERTIES LIMITED
LONDON

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Company number 09163652
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of HENMAN INVESTMENT PROPERTIES LIMITED are www.henmaninvestmentproperties.co.uk, and www.henman-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henman Investment Properties Limited is a Private Limited Company. The company registration number is 09163652. Henman Investment Properties Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Henman Investment Properties Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 06 August 2014

Director
MCGILL, Christopher Charles
Appointed Date: 06 August 2014
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 06 August 2014
72 years old

Persons With Significant Control

Lightyear Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENMAN INVESTMENT PROPERTIES LIMITED Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

22 May 2015
Total exemption full accounts made up to 31 December 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted