LONDON & HENLEY PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 01685064
Status In Administration
Incorporation Date 8 December 1982
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one 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 PROPERTY HOLDINGS LIMITED are www.londonhenleypropertyholdings.co.uk, and www.london-henley-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. London Henley Property Holdings Limited is a Private Limited Company. The company registration number is 01685064. London Henley Property Holdings Limited has been working since 08 December 1982. The present status of the company is In Administration. The registered address of London Henley Property Holdings Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . DE STEFANO, John Francis is a Director of the company. Secretary DE STEFANO, John Francis 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. Director KEMPNER, Nigel Justin has been resigned. Director NICHOLS, James Andrew 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
DE STEFANO, John Francis

80 years old

Resigned Directors

Secretary
DE STEFANO, John Francis
Resigned: 21 July 2003
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
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
Director
KEMPNER, Nigel Justin
Resigned: 17 September 1992
69 years old
Director
NICHOLS, James Andrew
Resigned: 17 September 1992
83 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 PROPERTY HOLDINGS 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 181 more events
19 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1986
Accounts for a small company made up to 31 March 1984
25 Sep 1986
Accounts for a small company made up to 31 March 1985
08 Dec 1982
Incorporation
08 Dec 1982
Certificate of incorporation

LONDON & HENLEY PROPERTY HOLDINGS LIMITED Charges

12 May 2004
Composite share charge and guarantee and indemnity
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement
Description: All securities and their proceeds of sale, all dividends…
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…
23 October 2001
Deed of charge over shares
Delivered: 2 November 2001
Status: Satisfied on 22 July 2003
Persons entitled: Rich Investments Limited
Description: Two ordinary shares of 1 pound each in london & henley…
5 June 2000
Deed of charge over shares
Delivered: 20 June 2000
Status: Satisfied on 22 July 2003
Persons entitled: Rich Investments Limited
Description: 2 ordinary shares of £1 each in london & henley (isis…
15 July 1999
Charge over shares
Delivered: 17 July 1999
Status: Satisfied on 22 July 2003
Persons entitled: Rich Investments Limited
Description: The shares and all interest dividends or other…
3 March 1999
Charge over shares
Delivered: 8 March 1999
Status: Satisfied on 22 July 2003
Persons entitled: Rich Investments Limited
Description: Two ordinary shares of £1 each in circuitport limited and…
19 March 1998
Legal mortgage
Delivered: 28 March 1998
Status: Satisfied on 23 July 1999
Persons entitled: Coutts & Company
Description: 6 to 10 (even) high street marlow t/no BM150037. And the…
8 August 1996
Legal mortgage
Delivered: 20 August 1996
Status: Satisfied on 23 July 1999
Persons entitled: Coutts & Company
Description: 35/37 high street and 1A katherine street croydon and the…
21 April 1988
Deed of substitution and charge
Delivered: 4 May 1988
Status: Satisfied on 1 July 1994
Persons entitled: Allied Durbar Assurance PLC
Description: £1,390,000.
17 May 1987
Charge
Delivered: 18 May 1987
Status: Satisfied on 1 July 1994
Persons entitled: Allied Durbar Assurance PLC
Description: F/Hold 176/178 brompton road london SW3 title no ln 147758…
24 April 1987
Legal charge
Delivered: 29 April 1987
Status: Satisfied
Persons entitled: Peter Doronshire
Description: F/Hold - 12 fawcett street sunder land title no ty 66408…
5 November 1985
Legal mortgage
Delivered: 14 November 1985
Status: Satisfied
Persons entitled: John Peter Geoffrey Devonshire Doris Estelle Devonshire
Description: L/Hold 1ST, 2ND, 3 rd floors 59/60 cornhill title no ln…
9 July 1985
Legal charge
Delivered: 13 July 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold part of 176 and 178 brompton road, london SW3.
20 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied
Persons entitled: Hambro Life Assurance PLC
Description: Land & buildings known as 501, 503, 505, 507 christchurch…
21 February 1983
Mortgage
Delivered: 4 March 1983
Status: Satisfied
Persons entitled: T C B Limited
Description: F/Hold 501, 503, 505 & 507 christchurch road, bournemouth…

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