HENWORTH LIMITED
LONDON

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Company number 09461563
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of HENWORTH LIMITED are www.henworth.co.uk, and www.henworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Henworth Limited is a Private Limited Company. The company registration number is 09461563. Henworth Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Henworth Limited is 55 Loudoun Road St John S Wood London United Kingdom Nw8 0dl. . GOLD, Graham Stuart is a Secretary of the company. GOLD, Graham Stuart is a Director of the company. GREENFIELD, Howard is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
GOLD, Graham Stuart
Appointed Date: 27 February 2015

Director
GOLD, Graham Stuart
Appointed Date: 27 February 2015
64 years old

Director
GREENFIELD, Howard
Appointed Date: 27 February 2015
67 years old

Persons With Significant Control

Mr Howard Greenfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Stuart Gold
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENWORTH LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

21 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted