Company number 03927920
Status In Administration
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-five 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 (READING) LIMITED are www.londonhenleyreading.co.uk, and www.london-henley-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. London Henley Reading Limited is a Private Limited Company.
The company registration number is 03927920. London Henley Reading Limited has been working since 17 February 2000.
The present status of the company is In Administration. The registered address of London Henley Reading 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. 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 "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 17 February 2000
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Nominee Director
KASS, Linda
Resigned: 03 March 2000
Appointed Date: 17 February 2000
81 years old
LONDON & HENLEY (READING) 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 85 more events
29 Mar 2000
New director appointed
29 Mar 2000
New director appointed
29 Mar 2000
Registered office changed on 29/03/00 from: 58/60 berners street london W1P 4JS
29 Mar 2000
Location of register of members
17 Feb 2000
Incorporation
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 8 & 10 greyfriars road reading and 60-63A…
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…
8 November 2000
Deed of debenture
Delivered: 9 November 2000
Status: Satisfied
on 12 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…