Company number 04068118
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address SECOND FLOOR ALBANY HOUSE, 14 BISHOPRIC, HORSHAM, WEST SUSSEX, RH12 1QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 040681180004, created on 13 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DELAPORT INVESTMENTS (HENLEY) LIMITED are www.delaportinvestmentshenley.co.uk, and www.delaport-investments-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaport Investments Henley Limited is a Private Limited Company.
The company registration number is 04068118. Delaport Investments Henley Limited has been working since 05 September 2000.
The present status of the company is Active. The registered address of Delaport Investments Henley Limited is Second Floor Albany House 14 Bishopric Horsham West Sussex Rh12 1qn. . CONNELL, Jonathan Edward is a Director of the company. CONNELL, Sean James is a Director of the company. CONNELL, Simon Michael is a Director of the company. Secretary SMITH, Christine Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
DELAPORT INVESTMENTS (HENLEY) LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Registration of charge 040681180004, created on 13 September 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Satisfaction of charge 3 in full
10 Jun 2016
Satisfaction of charge 1 in full
...
... and 61 more events
11 Sep 2000
New secretary appointed
11 Sep 2000
Registered office changed on 11/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
11 Sep 2000
Director resigned
11 Sep 2000
Secretary resigned
05 Sep 2000
Incorporation
13 September 2016
Charge code 0406 8118 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 1 northbrook street newbury t/no BK154374…
24 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied
on 10 June 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2001
Legal mortgage
Delivered: 11 August 2001
Status: Satisfied
on 10 June 2016
Persons entitled: Yorkshire Bank PLC
Description: 33 the quadrant richmond on thames. Assigns the goodwill of…
9 August 2001
Legal mortgage
Delivered: 11 August 2001
Status: Satisfied
on 10 June 2016
Persons entitled: Yorkshire Bank PLC
Description: 1 northbrook street newbury berks. Assigns the goodwill of…