HENLEY HOMES SL LIMITED
LONDON SL WANDSWORTH LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD
Company number 07358994
Status Liquidation
Incorporation Date 27 August 2010
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 twenty-one events have happened. The last three records are Liquidators statement of receipts and payments to 2 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HENLEY HOMES SL LIMITED are www.henleyhomessl.co.uk, and www.henley-homes-sl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Henley Homes Sl Limited is a Private Limited Company. The company registration number is 07358994. Henley Homes Sl Limited has been working since 27 August 2010. The present status of the company is Liquidation. The registered address of Henley Homes Sl 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: 27 August 2010
Director
MALIK, Shafiq
Appointed Date: 27 August 2010
57 years old
Director
USMANI, Kashif Zamir
Appointed Date: 27 August 2010
57 years old
Director
USMANI, Tariq Zamir
Appointed Date: 27 August 2010
61 years old

HENLEY HOMES SL LIMITED Events

25 Aug 2016
Liquidators statement of receipts and payments to 2 July 2016
10 Jul 2015
Declaration of solvency
10 Jul 2015
Appointment of a voluntary liquidator
10 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
07 Jul 2015
Registered office address changed from 103 Union Street London SE1 0LA to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 July 2015
...
... and 11 more events
04 Sep 2012
Particulars of a mortgage or charge / charge no: 1
28 May 2012
Total exemption small company accounts made up to 31 August 2011
10 Apr 2012
Company name changed sl wandsworth LIMITED\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
  • NM01 ‐ Change of name by resolution
20 Sep 2011
Annual return made up to 27 August 2011 with full list of shareholders
27 Aug 2010
Incorporation

HENLEY HOMES SL LIMITED Charges

14 September 2012
Second legal charge
Delivered: 24 September 2012
Status: Satisfied on 26 June 2015
Persons entitled: Strata Residential LLP
Description: Stewarts lodge wandsworth road london t/no SGL19818.
29 August 2012
Floating charge
Delivered: 4 September 2012
Status: Satisfied on 26 June 2015
Persons entitled: Close Brothers Limited
Description: By way of floating charge and full title guarantee the…
29 August 2012
Legal charge
Delivered: 4 September 2012
Status: Satisfied on 26 June 2015
Persons entitled: Close Brothers Limited
Description: F/H property known as stewarts lodge, wandsworth road…

Similar Companies

HENLEY HOMES REMBRANDT LIMITED HENLEY HOMES RF LIMITED HENLEY HOMES SOUTHEAST LLP HENLEY HOMES SOUTHWEST LLP HENLEY HOMES YR LIMITED HENLEY HOSPITALITY RECRUITMENT LIMITED HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED