HENLEY HOMES (LB) LIMITED
LONDON HENLEY HOMES SKT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 07673660
Status Liquidation
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 ; Declaration of solvency. The most likely internet sites of HENLEY HOMES (LB) LIMITED are www.henleyhomeslb.co.uk, and www.henley-homes-lb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Henley Homes Lb Limited is a Private Limited Company. The company registration number is 07673660. Henley Homes Lb Limited has been working since 17 June 2011. The present status of the company is Liquidation. The registered address of Henley Homes Lb Limited is Geoffrey Martin Co 1 Westferry Circus Canary Wharf London England E14 4hd. . MALIK, Shafiq is a Secretary of the company. MALIK, Shafiq is a Director of the company. USMANI, Kashif Zamir is a Director of the company. USMANI, Tariq Zamir is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MALIK, Shafiq
Appointed Date: 17 June 2011
Director
MALIK, Shafiq
Appointed Date: 17 June 2011
57 years old
Director
USMANI, Kashif Zamir
Appointed Date: 17 June 2011
57 years old
Director
USMANI, Tariq Zamir
Appointed Date: 17 June 2011
60 years old

HENLEY HOMES (LB) LIMITED Events

31 Mar 2016
Appointment of a voluntary liquidator
31 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
31 Mar 2016
Declaration of solvency
21 Mar 2016
Registered office address changed from 50 Havelock Terrace London SW8 4AL to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 21 March 2016
16 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
...
... and 6 more events
11 Jul 2013
Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
10 May 2013
Company name changed henley homes skt LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
  • NM01 ‐ Change of name by resolution
20 Mar 2013
Total exemption small company accounts made up to 30 June 2012
11 Jul 2012
Annual return made up to 17 June 2012 with full list of shareholders
17 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HENLEY HOMES (LB) LIMITED Charges

8 August 2013
Charge code 0767 3660 0002
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Lilian baylis school, lollard street, london. Notification…
8 August 2013
Charge code 0767 3660 0001
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Lilian baylis school, lollard street, london SE11 6PY…

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