HENLEY & PARTNERS UK IMMIGRATION LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 08794269
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 20 GROSVENOR PLACE, LONDON, SW1X 7HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of HENLEY & PARTNERS UK IMMIGRATION LTD are www.henleypartnersukimmigration.co.uk, and www.henley-partners-uk-immigration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Partners Uk Immigration Ltd is a Private Limited Company. The company registration number is 08794269. Henley Partners Uk Immigration Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Henley Partners Uk Immigration Ltd is 20 Grosvenor Place London Sw1x 7hn. . MICALELLA, Francesco is a Secretary of the company. CORTELEK, Hakan is a Director of the company. MAJOR, Eric Guy is a Director of the company. PIHLENS, Mark Richard is a Director of the company. Secretary DEBONO, Paul Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MICALELLA, Francesco
Appointed Date: 01 June 2015
Director
CORTELEK, Hakan
Appointed Date: 28 November 2013
60 years old
Director
MAJOR, Eric Guy
Appointed Date: 01 April 2014
57 years old
Director
PIHLENS, Mark Richard
Appointed Date: 28 November 2013
48 years old

Resigned Directors

Secretary
DEBONO, Paul Alexander
Resigned: 01 June 2015
Appointed Date: 28 November 2013

Persons With Significant Control

Henley & Partners Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENLEY & PARTNERS UK IMMIGRATION LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Appointment of Mr Francesco Micalella as a secretary on 1 June 2015
...
... and 1 more events
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Apr 2014
Appointment of Mr Eric Guy Major as a director
25 Feb 2014
Appointment of Mr Paul Alexander Debono as a secretary
28 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 100

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