HENLEY HOMES SOUTHWEST LLP
LONDON

Hellopages » Greater London » Wandsworth » SW8 4AL

Company number OC325466
Status Active
Incorporation Date 19 January 2007
Company Type Limited Liability Partnership
Address 50 HAVELOCK TERRACE, LONDON, ENGLAND, SW8 4AL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Member's details changed for Prakash Patel on 13 February 2017; Member's details changed for Mrs Kajal Patel on 13 February 2017; Member's details changed for Henley Homes Plc on 13 February 2017. The most likely internet sites of HENLEY HOMES SOUTHWEST LLP are www.henleyhomessouthwest.co.uk, and www.henley-homes-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Henley Homes Southwest Llp is a Limited Liability Partnership. The company registration number is OC325466. Henley Homes Southwest Llp has been working since 19 January 2007. The present status of the company is Active. The registered address of Henley Homes Southwest Llp is 50 Havelock Terrace London England Sw8 4al. . PATEL, Kajal is a LLP Designated Member of the company. PATEL, Prakash is a LLP Designated Member of the company. PATEL, Ushaben is a LLP Designated Member of the company. HENLEY HOMES PLC is a LLP Designated Member of the company. LLP Designated Member MALIK, Shafiq has been resigned.


Current Directors

LLP Designated Member
PATEL, Kajal
Appointed Date: 19 January 2006
57 years old
LLP Designated Member
PATEL, Prakash
Appointed Date: 19 January 2006
57 years old
LLP Designated Member
PATEL, Ushaben
Appointed Date: 03 April 2007
54 years old
LLP Designated Member
HENLEY HOMES PLC
Appointed Date: 19 January 2006

Resigned Directors

LLP Designated Member
MALIK, Shafiq
Resigned: 31 October 2013
Appointed Date: 30 January 2013
57 years old

Persons With Significant Control

Henley Homes Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HENLEY HOMES SOUTHWEST LLP Events

13 Feb 2017
Member's details changed for Prakash Patel on 13 February 2017
13 Feb 2017
Member's details changed for Mrs Kajal Patel on 13 February 2017
13 Feb 2017
Member's details changed for Henley Homes Plc on 13 February 2017
13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
09 May 2007
Particulars of mortgage/charge
09 May 2007
Particulars of mortgage/charge
09 May 2007
Particulars of mortgage/charge
08 May 2007
New member appointed
19 Jan 2007
Incorporation

HENLEY HOMES SOUTHWEST LLP Charges

31 January 2013
Legal charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: F/H property 11,13,15 & 17 market street maidenhead t/no…
31 January 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: T/No BK177969 fixed and floating charge over the…
30 September 2011
Debenture
Delivered: 15 October 2011
Status: Satisfied on 30 November 2011
Persons entitled: Goldentree Financial Services PLC
Description: A fixed charge by way of legal mortgage on all f/h property…
30 September 2011
Legal charge
Delivered: 13 October 2011
Status: Satisfied on 30 November 2011
Persons entitled: Goldentree Financial Services PLC
Description: L/H land being apartments 503, 508, 509, 608 and 610, 58 st…
2 May 2007
Assignment and charge
Delivered: 9 May 2007
Status: Satisfied on 11 November 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title and interest in under and to the contracts…
2 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 11 November 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
2 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied on 27 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a (former) granada cinema 58 st johns…

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