HENLEY HOMES YR LIMITED
LONDON HENLEY HOMES GILMORE LIMITED

Hellopages » Greater London » Wandsworth » SW8 4AL

Company number 07813552
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 50 HAVELOCK TERRACE, LONDON, SW8 4AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 3 . The most likely internet sites of HENLEY HOMES YR LIMITED are www.henleyhomesyr.co.uk, and www.henley-homes-yr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Henley Homes Yr Limited is a Private Limited Company. The company registration number is 07813552. Henley Homes Yr Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Henley Homes Yr Limited is 50 Havelock Terrace London 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. The company operates in "Development of building projects".


Current Directors

Director
MALIK, Shafiq
Appointed Date: 18 October 2011
57 years old
Director
USMANI, Kashif Zamir
Appointed Date: 18 October 2011
57 years old
Director
USMANI, Tariq Zamir
Appointed Date: 18 October 2011
60 years old

Persons With Significant Control

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

HENLEY HOMES YR LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3
09 Sep 2015
Registration of charge 078135520003, created on 2 September 2015
03 Sep 2015
Registration of charge 078135520001, created on 2 September 2015
...
... and 5 more events
20 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 3
16 Jul 2013
Accounts for a dormant company made up to 31 October 2012
08 Nov 2012
Annual return made up to 18 October 2012 with full list of shareholders
24 May 2012
Company name changed henley homes gilmore LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
18 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HENLEY HOMES YR LIMITED Charges

2 September 2015
Charge code 0781 3552 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Rich Investments Limited
Description: F/H 208-214 york road london in t/no TGL114307…
2 September 2015
Charge code 0781 3552 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 208-214 york road, london SW11 3SD - title number…
2 September 2015
Charge code 0781 3552 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 208-214 york road, london SW11 3SD - title number TGL114307…

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