HENLEY & PARTNERS UK LTD
LONDON HENLEY & PARTNERS UK LIMITED

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 08227264
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 1ST FLOOR, 19-20 GROSVENOR PLACE, LONDON, SW1X 7HN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of HENLEY & PARTNERS UK LTD are www.henleypartnersuk.co.uk, and www.henley-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Ltd is a Private Limited Company. The company registration number is 08227264. Henley Partners Uk Ltd has been working since 25 September 2012. The present status of the company is Active. The registered address of Henley Partners Uk Ltd is 1st Floor 19 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. TAYLOR, Andrew is a Director of the company. Secretary CRANFIELD, Nicola has been resigned. Secretary DEBONO, Paul Alexander has been resigned. Secretary LUCAS, Nadia Susan has been resigned. Secretary VELLA, Karen, Dr has been resigned. Director LUCAS, Michael Charles has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MICALELLA, Francesco
Appointed Date: 01 June 2015

Director
CORTELEK, Hakan
Appointed Date: 01 January 2014
60 years old

Director
MAJOR, Eric Guy
Appointed Date: 25 September 2012
57 years old

Director
PIHLENS, Mark Richard
Appointed Date: 04 November 2013
48 years old

Director
TAYLOR, Andrew
Appointed Date: 03 March 2015
43 years old

Resigned Directors

Secretary
CRANFIELD, Nicola
Resigned: 13 February 2013
Appointed Date: 25 September 2012

Secretary
DEBONO, Paul Alexander
Resigned: 01 June 2015
Appointed Date: 15 January 2014

Secretary
LUCAS, Nadia Susan
Resigned: 04 December 2013
Appointed Date: 13 February 2013

Secretary
VELLA, Karen, Dr
Resigned: 05 February 2014
Appointed Date: 06 January 2014

Director
LUCAS, Michael Charles
Resigned: 01 January 2014
Appointed Date: 22 January 2013
65 years old

HENLEY & PARTNERS UK LTD Events

29 Dec 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
03 Mar 2016
Auditor's resignation
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
28 Jan 2013
Appointment of Mr Michael Charles Lucas as a director
03 Dec 2012
Particulars of a mortgage or charge / charge no: 1
16 Oct 2012
Company name changed henley & partners uk LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-09-25

02 Oct 2012
Change of name notice
25 Sep 2012
Incorporation

HENLEY & PARTNERS UK LTD Charges

28 November 2012
Rent deposit deed
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All its interest in the account and all its interest in the…