LONDON & HENLEY (FRIAR STREET NO 2) LIMITED
LONDON

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Company number 05975126
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 6 HEATHMANS ROAD, LONDON, UNITED KINGDOM, SW6 4TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of LONDON & HENLEY (FRIAR STREET NO 2) LIMITED are www.londonhenleyfriarstreetno2.co.uk, and www.london-henley-friar-street-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. London Henley Friar Street No 2 Limited is a Private Limited Company. The company registration number is 05975126. London Henley Friar Street No 2 Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of London Henley Friar Street No 2 Limited is 6 Heathmans Road London United Kingdom Sw6 4tj. The company`s financial liabilities are £985.48k. It is £-82.71k against last year. The cash in hand is £0.05k. It is £0.05k against last year. And the total assets are £0.05k, which is £-113.53k against last year. DE STEFANO, John Francis is a Director of the company. Secretary SINGER, Paul Andrew has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director HOBSON, Robert James has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


london & henley (friar street no 2) Key Finiance

LIABILITIES £985.48k
-8%
CASH £0.05k
TOTAL ASSETS £0.05k
-100%
All Financial Figures

Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 23 October 2006
80 years old

Resigned Directors

Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 23 October 2006

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Director
HOBSON, Robert James
Resigned: 27 July 2012
Appointed Date: 16 April 2008
57 years old

Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 23 October 2006
79 years old

Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 23 October 2006
67 years old

Director
A&H DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr John Francis De Stefano
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LONDON & HENLEY (FRIAR STREET NO 2) LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Oct 2016
Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
07 Mar 2007
Location of register of members
07 Mar 2007
New secretary appointed;new director appointed
07 Mar 2007
Secretary resigned
07 Mar 2007
Director resigned
23 Oct 2006
Incorporation

LONDON & HENLEY (FRIAR STREET NO 2) LIMITED Charges

16 October 2012
Legal charge
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: 142/3 friar st reading berks.
16 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
16 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 142-143 friar street, reading, berkshire by way of…