3 RIVER TERRACE (HENLEY) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9EL
Company number 05593063
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address SUITE 19 LONDON HOUSE, 266 FULHAM ROAD SUITE 19 LONDON HOUSE, 266 FULHAM ROAD, LONDON, SW10 9EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 3 RIVER TERRACE (HENLEY) LIMITED are www.3riverterracehenley.co.uk, and www.3-river-terrace-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 River Terrace Henley Limited is a Private Limited Company. The company registration number is 05593063. 3 River Terrace Henley Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of 3 River Terrace Henley Limited is Suite 19 London House 266 Fulham Road Suite 19 London House 266 Fulham Road London Sw10 9el. The company`s financial liabilities are £43.16k. It is £4.11k against last year. The cash in hand is £1.76k. It is £0.52k against last year. And the total assets are £1.76k, which is £0.4k against last year. DAUBENEY, Nara, Dr is a Secretary of the company. DAUBENEY, Piers Edward Francis, Dr is a Director of the company. THORNTON HUNT, Lynda is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


3 river terrace (henley) Key Finiance

LIABILITIES £43.16k
+10%
CASH £1.76k
+42%
TOTAL ASSETS £1.76k
+29%
All Financial Figures

Current Directors

Secretary
DAUBENEY, Nara, Dr
Appointed Date: 30 November 2006
Director
DAUBENEY, Piers Edward Francis, Dr
Appointed Date: 14 October 2005
61 years old
Director
THORNTON HUNT, Lynda
Appointed Date: 14 October 2005
78 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 04 December 2006
Appointed Date: 23 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Dr Nara Timea Daubeney
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Piers Edward Francis Daubeney
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynda Thornton Hunt
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 RIVER TERRACE (HENLEY) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
14 Oct 2005
Incorporation

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