LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED
LONDON LONDON & HENLEY (WINCHESTER) LIMITED DARKREAM LIMITED

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Company number 03757657
Status In Administration
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 9 September 2016; Administrator's progress report to 4 May 2016. The most likely internet sites of LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED are www.londonhenleymiddlebrookstreet.co.uk, and www.london-henley-middle-brook-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. London Henley Middle Brook Street Limited is a Private Limited Company. The company registration number is 03757657. London Henley Middle Brook Street Limited has been working since 22 April 1999. The present status of the company is In Administration. The registered address of London Henley Middle Brook Street Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . DE STEFANO, John Francis is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary DEVONSHIRE, Felicity Portia Estelle has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond has been resigned. Nominee Director KASS, Linda has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 04 August 1999
80 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 22 April 1999
Secretary
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 04 August 1999
Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 07 October 2005
Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 21 July 2003
Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 04 August 1999
76 years old
Director
HOBSON, Robert James
Resigned: 27 September 2012
Appointed Date: 16 April 2008
57 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Nominee Director
KASS, Linda
Resigned: 04 August 1999
Appointed Date: 22 April 1999
81 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
68 years old
Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 03 March 2006
71 years old
Director
WRIGHT, Nigel James
Resigned: 03 March 2006
Appointed Date: 15 December 2005
71 years old

LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED Events

28 Dec 2016
Notice of extension of period of Administration
23 Nov 2016
Administrator's progress report to 9 September 2016
17 Jun 2016
Administrator's progress report to 4 May 2016
04 Jan 2016
Administrator's progress report to 5 November 2015
16 Dec 2015
Notice of extension of period of Administration
...
... and 80 more events
11 Aug 1999
Secretary resigned
11 Aug 1999
Director resigned
11 Aug 1999
New secretary appointed;new director appointed
11 Aug 1999
New director appointed
22 Apr 1999
Incorporation

LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED Charges

22 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: F/H property k/a the old post office middle brook street…
22 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
10 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Satisfied on 12 August 2003
Persons entitled: Coutts & Company
Description: The post office winchester hampshire f/h.

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