HENLEY HOMES (LONDON) LTD
LONDON

Hellopages » Greater London » Wandsworth » SW8 4AL
Company number 04529006
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 50 HAVELOCK TERRACE, LONDON, SW8 4AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 19,998 . The most likely internet sites of HENLEY HOMES (LONDON) LTD are www.henleyhomeslondon.co.uk, and www.henley-homes-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Henley Homes London Ltd is a Private Limited Company. The company registration number is 04529006. Henley Homes London Ltd has been working since 06 September 2002. The present status of the company is Active. The registered address of Henley Homes London Ltd is 50 Havelock Terrace London Sw8 4al. . PATEL, Prakash is a Secretary of the company. MALIK, Shafiq is a Director of the company. PATEL, Prakash is a Director of the company. USMANI, Tariq Zamir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMIN, Vijay has been resigned. Director PATEL, Anil Bhikhabhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PATEL, Prakash
Appointed Date: 06 September 2002
Director
MALIK, Shafiq
Appointed Date: 06 September 2002
57 years old
Director
PATEL, Prakash
Appointed Date: 06 September 2002
58 years old
Director
USMANI, Tariq Zamir
Appointed Date: 06 September 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
AMIN, Vijay
Resigned: 31 August 2013
Appointed Date: 06 April 2005
72 years old
Director
PATEL, Anil Bhikhabhai
Resigned: 06 April 2005
Appointed Date: 06 September 2002
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Henley Homes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HENLEY HOMES (LONDON) LTD Events

20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 19,998
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
16 Jul 2015
Registered office address changed from 103 Union Street London SE1 0LA to 50 Havelock Terrace London SW8 4AL on 16 July 2015
...
... and 45 more events
07 Oct 2002
New director appointed
07 Oct 2002
New director appointed
13 Sep 2002
Director resigned
13 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation

HENLEY HOMES (LONDON) LTD Charges

22 April 2004
Debenture
Delivered: 23 April 2004
Status: Satisfied on 12 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Legal mortgage
Delivered: 23 April 2004
Status: Satisfied on 12 February 2013
Persons entitled: Hsbc Bank PLC
Description: 47 wick lane london E3 2JG. With the benefit of all rights…
5 November 2002
Debenture
Delivered: 22 November 2002
Status: Satisfied on 18 May 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Legal charge
Delivered: 8 November 2002
Status: Satisfied on 6 May 2004
Persons entitled: National Westminster Bank PLC
Description: 417 wick lane london E3 2JG. By way of fixed charge the…

Similar Companies

HENLEY HOMES (JR) LIMITED HENLEY HOMES (LB) LIMITED HENLEY HOMES (PLAISTOW) LTD HENLEY HOMES (SOUTHERN) LIMITED HENLEY HOMES BARNES VILLAGE LIMITED HENLEY HOMES BATTERSEA LIMITED HENLEY HOMES BH LIMITED