HENLEY HOMES PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Wandsworth » SW8 4AL

Company number 03718331
Status Active
Incorporation Date 23 February 1999
Company Type Public Limited Company
Address 50 HAVELOCK TERRACE, LONDON, ENGLAND, SW8 4AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Tariq Zamir Usmani on 16 February 2017; Director's details changed for Mr Kashif Zamir Usmani on 16 February 2017. The most likely internet sites of HENLEY HOMES PUBLIC LIMITED COMPANY are www.henleyhomespubliclimited.co.uk, and www.henley-homes-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Henley Homes Public Limited Company is a Public Limited Company. The company registration number is 03718331. Henley Homes Public Limited Company has been working since 23 February 1999. The present status of the company is Active. The registered address of Henley Homes Public Limited Company is 50 Havelock Terrace London England Sw8 4al. . 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. Secretary GHYARAM, Jayson Singh has been resigned. Secretary MALIK, Shafiq has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MALIK, Shafiq
Appointed Date: 26 July 2001
57 years old
Director
USMANI, Kashif Zamir
Appointed Date: 23 February 1999
57 years old
Director
USMANI, Tariq Zamir
Appointed Date: 23 February 1999
60 years old

Resigned Directors

Secretary
GHYARAM, Jayson Singh
Resigned: 30 November 2011
Appointed Date: 15 December 2004
Secretary
MALIK, Shafiq
Resigned: 26 July 2001
Appointed Date: 23 February 1999
Secretary
ARM SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 26 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Tariq Usmani
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HENLEY HOMES PUBLIC LIMITED COMPANY Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Feb 2017
Director's details changed for Mr Tariq Zamir Usmani on 16 February 2017
16 Feb 2017
Director's details changed for Mr Kashif Zamir Usmani on 16 February 2017
16 Feb 2017
Director's details changed for Mr Shafiq Malik on 16 February 2017
05 Oct 2016
Group of companies' accounts made up to 30 December 2015
...
... and 95 more events
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned
01 Mar 1999
New director appointed
01 Mar 1999
New director appointed
23 Feb 1999
Incorporation

HENLEY HOMES PUBLIC LIMITED COMPANY Charges

28 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 gladstone terrace battersea london. With the benefit…
18 May 2006
Legal mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H henley apartments 33 great guildford street southwark…
16 May 2006
Legal mortgage
Delivered: 17 May 2006
Status: Satisfied on 8 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 267 horn lane london. With the benefit of all rights…
12 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 8 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property -t/no EGL449012 being land on the north west side…
23 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 8 February 2008
Persons entitled: National Westminster Bank PLC
Description: 4/28 varcoe road, london. By way of fixed charge the…
6 December 2001
Legal mortgage
Delivered: 11 December 2001
Status: Satisfied on 8 February 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 4/28 varcoe rd,rotherhithe,london…
15 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Satisfied on 8 February 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as justine house,P. By way of…
28 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Satisfied on 17 October 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as all saints church hall trewsbury…
26 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Satisfied on 8 February 2008
Persons entitled: Aib Group (UK) P.L.C
Description: The f/h property k/a the three jolly gardeners 103 union…
20 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Satisfied on 9 August 2011
Persons entitled: Aib Group (UK) PLC
Description: 28-30 woodseer street london E1. By way of specific charge…
20 July 1999
Mortgage debenture
Delivered: 23 July 1999
Status: Satisfied on 17 October 2001
Persons entitled: Aib Group (UK) PLC
Description: F/H property situate at & k/a 28-30 woodseer street london…
6 May 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 9 August 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land lying to the east side of 65A coburg road l/b…
6 May 1999
Mortgage debenture
Delivered: 11 May 1999
Status: Satisfied on 17 October 2001
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings lying to the east side of 65A coburg…

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