HENLEY HOMES LW LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4AL

Company number 07322160
Status Active
Incorporation Date 22 July 2010
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 seventeen events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 3 . The most likely internet sites of HENLEY HOMES LW LIMITED are www.henleyhomeslw.co.uk, and www.henley-homes-lw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Henley Homes Lw Limited is a Private Limited Company. The company registration number is 07322160. Henley Homes Lw Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Henley Homes Lw Limited is 50 Havelock Terrace London Sw8 4al. . MALIK, Shafiq is a Secretary of the company. MALIK, Shafiq is a Director of the company. USMANI, Kashif Zamir is a Director of the company. USMANI, Tariq Zamir is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MALIK, Shafiq
Appointed Date: 22 July 2010
Director
MALIK, Shafiq
Appointed Date: 22 July 2010
57 years old
Director
USMANI, Kashif Zamir
Appointed Date: 22 July 2010
57 years old
Director
USMANI, Tariq Zamir
Appointed Date: 22 July 2010
60 years old

Persons With Significant Control

Mr Tariq Zamir Usmani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY HOMES LW LIMITED Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
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
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
24 Apr 2012
Total exemption small company accounts made up to 31 July 2011
12 Aug 2011
Annual return made up to 22 July 2011 with full list of shareholders
07 Apr 2011
Particulars of a mortgage or charge / charge no: 1
07 Apr 2011
Particulars of a mortgage or charge / charge no: 2
22 Jul 2010
Incorporation

HENLEY HOMES LW LIMITED Charges

5 April 2011
Legal charge
Delivered: 7 April 2011
Status: Satisfied on 12 February 2013
Persons entitled: Close Brothers Limited
Description: F/H property k/a land at sugden boiler house, lambeth walk…
5 April 2011
Floating charge
Delivered: 7 April 2011
Status: Satisfied on 12 February 2013
Persons entitled: Close Brothers Limited
Description: By way of floating charge the undertaking and all other…

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