RICE HENLEY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LA
Company number 04295864
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of RICE HENLEY MANAGEMENT LIMITED are www.ricehenleymanagement.co.uk, and www.rice-henley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Rice Henley Management Limited is a Private Limited Company. The company registration number is 04295864. Rice Henley Management Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Rice Henley Management Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . HENLEY, Jacqueline is a Secretary of the company. HENLEY, Robert John Rice is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HENLEY, Jacqueline
Appointed Date: 28 September 2001

Director
HENLEY, Robert John Rice
Appointed Date: 28 September 2001
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Robert John Rice Henley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

RICE HENLEY MANAGEMENT LIMITED Events

27 Oct 2016
Confirmation statement made on 28 September 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2

...
... and 27 more events
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
26 Oct 2001
New secretary appointed
26 Oct 2001
New director appointed
28 Sep 2001
Incorporation

RICE HENLEY MANAGEMENT LIMITED Charges

25 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 46 woodhill view, wetherby, west…