HENLEY RENTALS (HOLDINGS) LTD
LONDON LINACRE INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 02548560
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of HENLEY RENTALS (HOLDINGS) LTD are www.henleyrentalsholdings.co.uk, and www.henley-rentals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Rentals Holdings Ltd is a Private Limited Company. The company registration number is 02548560. Henley Rentals Holdings Ltd has been working since 15 October 1990. The present status of the company is Active. The registered address of Henley Rentals Holdings Ltd is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BRISTOW, Heather June is a Director of the company. LAMPERT, Moira Elizabeth is a Director of the company. Secretary SCOTT, Christopher James Yelverton has been resigned. Director HOWARD, John Anthony has been resigned. Director SCOTT, Christopher James Yelverton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRISTOW, Heather June
Appointed Date: 30 April 2002
75 years old
Director
LAMPERT, Moira Elizabeth
Appointed Date: 15 July 2010
72 years old

Resigned Directors

Secretary
SCOTT, Christopher James Yelverton
Resigned: 15 July 2010
Director
HOWARD, John Anthony
Resigned: 30 April 2002
86 years old
Director
SCOTT, Christopher James Yelverton
Resigned: 15 July 2010
64 years old

Persons With Significant Control

Heather June Bristow
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HENLEY RENTALS (HOLDINGS) LTD Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 72 more events
09 Nov 1990
Company name changed joustmoor LIMITED\certificate issued on 12/11/90
09 Nov 1990
Company name changed\certificate issued on 09/11/90
31 Oct 1990
Registered office changed on 31/10/90 from: classic house 174-180 old street london EC1V 9BP
15 Oct 1990
Incorporation
15 Oct 1990
Incorporation

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