HENRY JAMES PROPERTIES LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 07285430
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 400 . The most likely internet sites of HENRY JAMES PROPERTIES LTD are www.henryjamesproperties.co.uk, and www.henry-james-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry James Properties Ltd is a Private Limited Company. The company registration number is 07285430. Henry James Properties Ltd has been working since 15 June 2010. The present status of the company is Active. The registered address of Henry James Properties Ltd is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . GROVER, Nigel David is a Director of the company. GROVER, Paul is a Director of the company. Director BRINKWORTH, Dominic has been resigned. Director CHARALAMBOUS, Nicholas Philippos has been resigned. Director MOLLA VILLANUEVA, Gonzalo has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GROVER, Nigel David
Appointed Date: 01 December 2015
59 years old
Director
GROVER, Paul
Appointed Date: 05 May 2011
61 years old

Resigned Directors

Director
BRINKWORTH, Dominic
Resigned: 18 November 2013
Appointed Date: 05 May 2011
60 years old
Director
CHARALAMBOUS, Nicholas Philippos
Resigned: 05 May 2011
Appointed Date: 15 June 2010
51 years old
Director
MOLLA VILLANUEVA, Gonzalo
Resigned: 18 November 2013
Appointed Date: 05 May 2011
53 years old

HENRY JAMES PROPERTIES LTD Events

27 Feb 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 400
03 Dec 2015
Appointment of Nigel David Grover as a director on 1 December 2015
01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
05 Jan 2011
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 400
05 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010
Duplicate mortgage certificatecharge no:1
18 Nov 2010
Particulars of a mortgage or charge / charge no: 1
15 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HENRY JAMES PROPERTIES LTD Charges

12 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Woodbar Properties Limited
Description: Fixed and floating charge over the undertaking and all…

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