HENLEY COURT MANAGEMENT SERVICES LIMITED
READING

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Company number 04053515
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address FLAT 1 HENLEY CLOSE, 4A ALEXANDRA ROAD, READING, BERKSHIRE, RG1 5PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of HENLEY COURT MANAGEMENT SERVICES LIMITED are www.henleycourtmanagementservices.co.uk, and www.henley-court-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Henley Court Management Services Limited is a Private Limited Company. The company registration number is 04053515. Henley Court Management Services Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Henley Court Management Services Limited is Flat 1 Henley Close 4a Alexandra Road Reading Berkshire Rg1 5pe. . ECCLES, Paul John is a Secretary of the company. ECCLES, Paul John is a Director of the company. MENON, Ashok, Dr is a Director of the company. Secretary JONES, Tomas has been resigned. Secretary SNAPES, Paul John has been resigned. Secretary WYNNE, Jillian Lesley has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WYNNE, Jillian Lesley has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ECCLES, Paul John
Appointed Date: 07 March 2002
Director
ECCLES, Paul John
Appointed Date: 07 March 2002
57 years old
Director
MENON, Ashok, Dr
Appointed Date: 06 June 2001
53 years old

Resigned Directors

Secretary
JONES, Tomas
Resigned: 07 March 2002
Appointed Date: 06 June 2001
Secretary
SNAPES, Paul John
Resigned: 16 August 2001
Appointed Date: 16 August 2000
Secretary
WYNNE, Jillian Lesley
Resigned: 06 June 2001
Appointed Date: 16 August 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Director
WYNNE, Jillian Lesley
Resigned: 06 June 2001
Appointed Date: 16 August 2000
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Dr Ashok Menon
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Eccles
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY COURT MANAGEMENT SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
03 Nov 2015
Accounts for a dormant company made up to 31 January 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
03 Nov 2015
Director's details changed for Dr Ashok Menon on 1 January 2015
...
... and 43 more events
20 Sep 2000
Director resigned
20 Sep 2000
New secretary appointed
20 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
Registered office changed on 20/09/00 from: 31 corsham street london N1 6DR
16 Aug 2000
Incorporation

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