LONDON & HENLEY PROPERTIES LIMITED
LONDON

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Company number 03179136
Status In Administration
Incorporation Date 27 March 1996
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine 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 PROPERTIES LIMITED are www.londonhenleyproperties.co.uk, and www.london-henley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. London Henley Properties Limited is a Private Limited Company. The company registration number is 03179136. London Henley Properties Limited has been working since 27 March 1996. The present status of the company is In Administration. The registered address of London Henley Properties Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . DE STEFANO, John Francis is a Director of the company. Secretary DEVONSHIRE, Felicity Portia Estelle has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond 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: 21 May 1996
80 years old

Resigned Directors

Secretary
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 21 May 1996
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
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 May 1996
Appointed Date: 27 March 1996
Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 21 May 1996
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 May 1996
Appointed Date: 27 March 1996
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
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 PROPERTIES 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
02 Feb 2016
Administrator's progress report to 5 November 2015
22 Jul 2015
Administrator's progress report to 16 June 2015
...
... and 89 more events
21 Jun 1996
Secretary resigned
21 Jun 1996
Director resigned
29 May 1996
Company name changed doorplane LIMITED\certificate issued on 30/05/96
26 May 1996
Registered office changed on 26/05/96 from: 120 east road london N1 6AA
27 Mar 1996
Incorporation

LONDON & HENLEY PROPERTIES LIMITED Charges

2 April 2014
Charge code 0317 9136 0007
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Trustee)
Description: F/H land being land on the north side of 28 market place…
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: 44 bell st henley on thames oxon t/no ON89860; 20 market…
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…
5 May 1998
Supplemental deed
Delivered: 19 May 1998
Status: Satisfied on 12 August 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 26 market place henley on thames south…
23 April 1997
Supplemental deed
Delivered: 13 May 1997
Status: Satisfied on 12 August 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings…
17 July 1996
Assignment by way of charge
Delivered: 2 August 1996
Status: Satisfied on 12 August 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests and ehwther…
17 July 1996
Deed of legal charge
Delivered: 2 August 1996
Status: Satisfied on 12 August 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 22 and 24 market place henley on thames south oxfordshire…

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