Company number OC368331
Status Active
Incorporation Date 23 September 2011
Company Type Limited Liability Partnership
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Ms Elena Tsukanova as a member on 10 March 2017; Termination of appointment of Emerald Services Ltd as a member on 10 March 2017; Appointment of Roxsburgh Limited as a member on 10 March 2017. The most likely internet sites of HENLEY PROJECTS LLP are www.henleyprojects.co.uk, and www.henley-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Projects Llp is a Limited Liability Partnership.
The company registration number is OC368331. Henley Projects Llp has been working since 23 September 2011.
The present status of the company is Active. The registered address of Henley Projects Llp is Dalton House 60 Windsor Avenue London England Sw19 2rr. . TSUKANOVA, Elena is a LLP Designated Member of the company. ROXSBURGH LIMITED is a LLP Designated Member of the company. LLP Designated Member BRIGGS, Robin has been resigned. LLP Designated Member WIDDICOMBE, Nan has been resigned. LLP Designated Member EMERALD SERVICES LTD has been resigned.
Current Directors
LLP Designated Member
ROXSBURGH LIMITED
Appointed Date: 10 March 2017
Resigned Directors
LLP Designated Member
BRIGGS, Robin
Resigned: 08 May 2013
Appointed Date: 23 September 2011
72 years old
LLP Designated Member
WIDDICOMBE, Nan
Resigned: 10 March 2017
Appointed Date: 08 May 2013
68 years old
LLP Designated Member
EMERALD SERVICES LTD
Resigned: 10 March 2017
Appointed Date: 23 September 2011
Persons With Significant Control
Ms Elena Tsukanova
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
HENLEY PROJECTS LLP Events
10 Mar 2017
Appointment of Ms Elena Tsukanova as a member on 10 March 2017
10 Mar 2017
Termination of appointment of Emerald Services Ltd as a member on 10 March 2017
10 Mar 2017
Appointment of Roxsburgh Limited as a member on 10 March 2017
10 Mar 2017
Termination of appointment of Nan Widdicombe as a member on 10 March 2017
16 Dec 2016
Registered office address changed from Dalton House 60 Windor Avenue London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 16 December 2016
...
... and 8 more events
26 Jun 2013
Total exemption small company accounts made up to 30 September 2012
08 May 2013
Appointment of Ms Nan Widdicombe as a member
08 May 2013
Termination of appointment of Robin Briggs as a member
01 Oct 2012
Annual return made up to 23 September 2012
23 Sep 2011
Incorporation of a limited liability partnership