HENDERSON & JONES LIMITED
CAVENDISH SQUARE

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Company number 09692925
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 10 ; Statement of capital following an allotment of shares on 7 March 2016 GBP 10 . The most likely internet sites of HENDERSON & JONES LIMITED are www.hendersonjones.co.uk, and www.henderson-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Henderson Jones Limited is a Private Limited Company. The company registration number is 09692925. Henderson Jones Limited has been working since 20 July 2015. The present status of the company is Active. The registered address of Henderson Jones Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . HENDERSON, Philip Edward is a Director of the company. JONES, Gwilym Athelstan is a Director of the company. ROBINSON, Ronald is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDERSON, Philip Edward
Appointed Date: 11 March 2016
44 years old
Director
JONES, Gwilym Athelstan
Appointed Date: 11 March 2016
42 years old
Director
ROBINSON, Ronald
Appointed Date: 20 July 2015
78 years old

Persons With Significant Control

Breal Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON & JONES LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 10
31 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 10
31 Mar 2016
Sub-division of shares on 7 March 2016
31 Mar 2016
Change of share class name or designation
...
... and 1 more events
16 Mar 2016
Director's details changed for Mr Philip Edward on 16 March 2016
14 Mar 2016
Registration of charge 096929250001, created on 7 March 2016
11 Mar 2016
Appointment of Mr Philip Edward as a director on 11 March 2016
11 Mar 2016
Appointment of Mr Gwilym Athelstan Jones as a director on 11 March 2016
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HENDERSON & JONES LIMITED Charges

7 March 2016
Charge code 0969 2925 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Breal Capital Limited
Description: Contains fixed charge…

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