HENLEY PUBLICATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LU

Company number 04812580
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 3RD FLOOR, 2 AMERICA SQUARE, LONDON, ENGLAND, EC3N 2LU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 1 ; Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015. The most likely internet sites of HENLEY PUBLICATIONS LIMITED are www.henleypublications.co.uk, and www.henley-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Publications Limited is a Private Limited Company. The company registration number is 04812580. Henley Publications Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Henley Publications Limited is 3rd Floor 2 America Square London England Ec3n 2lu. . BACKER, Thomas Alfred is a Secretary of the company. HENRY, Nicholas is a Director of the company. Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


henley publications Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BACKER, Thomas Alfred
Appointed Date: 23 April 2004
Director
HENRY, Nicholas
Appointed Date: 26 June 2003
52 years old

Resigned Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 23 April 2004
Appointed Date: 26 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

HENLEY PUBLICATIONS LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
09 Aug 2015
Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
26 Jun 2003
Incorporation

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