Company number 08378577
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of MICHAEL HENRY PROPERTIES LIMITED are www.michaelhenryproperties.co.uk, and www.michael-henry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Henry Properties Limited is a Private Limited Company.
The company registration number is 08378577. Michael Henry Properties Limited has been working since 28 January 2013.
The present status of the company is Active. The registered address of Michael Henry Properties Limited is 67 Westow Street London Se19 3rw. . HENRY, Michael is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Henry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rose Anne Henry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICHAEL HENRY PROPERTIES LIMITED Events
22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 2 more events
05 Aug 2014
Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF to 67 Westow Street London SE19 3RW on 5 August 2014
05 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
11 Mar 2013
Appointment of Mr Michael Henry as a director
30 Jan 2013
Termination of appointment of Laurence Adams as a director
28 Jan 2013
Incorporation