HENLEY PROPERTY HOLDINGS LIMITED
CAVENDISH SQUARE ENCHANTED TOURS LIMITED

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Company number 03892982
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, 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 eighty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of HENLEY PROPERTY HOLDINGS LIMITED are www.henleypropertyholdings.co.uk, and www.henley-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Henley Property Holdings Limited is a Private Limited Company. The company registration number is 03892982. Henley Property Holdings Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Henley Property Holdings Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . LANE, Natasha is a Secretary of the company. LANE, Natasha is a Director of the company. LANGLEY, Emmanuel is a Director of the company. Secretary CASTLE, Nicola has been resigned. Secretary HIND, Andrew Clive has been resigned. Secretary LANGLEY, Alice has been resigned. Secretary LANGLEY, Henrietta has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CASTLE, Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANE, Natasha
Appointed Date: 09 July 2013
Director
LANE, Natasha
Appointed Date: 09 July 2013
40 years old
Director
LANGLEY, Emmanuel
Appointed Date: 07 February 2001
57 years old

Resigned Directors

Secretary
CASTLE, Nicola
Resigned: 07 February 2001
Appointed Date: 15 December 1999
Secretary
HIND, Andrew Clive
Resigned: 05 March 2008
Appointed Date: 11 August 2006
Secretary
LANGLEY, Alice
Resigned: 11 August 2006
Appointed Date: 07 February 2001
Secretary
LANGLEY, Henrietta
Resigned: 21 December 2009
Appointed Date: 05 March 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
CASTLE, Michael
Resigned: 07 February 2001
Appointed Date: 15 December 1999
76 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Miss Natasha Lane
Notified on: 7 April 2016
40 years old
Nature of control: Has significant influence or control

HENLEY PROPERTY HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 13 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 November 2015
06 Sep 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
26 May 2016
Satisfaction of charge 038929820005 in full
26 May 2016
Satisfaction of charge 038929820006 in full
...
... and 72 more events
04 Jan 2000
New secretary appointed
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
16 Dec 1999
Registered office changed on 16/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
13 Dec 1999
Incorporation

HENLEY PROPERTY HOLDINGS LIMITED Charges

21 August 2015
Charge code 0389 2982 0008
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold title known as flats 1-2 and shop, 3-5…
12 August 2013
Charge code 0389 2982 0007
Delivered: 19 August 2013
Status: Satisfied on 26 May 2016
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
12 August 2013
Charge code 0389 2982 0006
Delivered: 19 August 2013
Status: Satisfied on 26 May 2016
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
12 August 2013
Charge code 0389 2982 0005
Delivered: 19 August 2013
Status: Satisfied on 26 May 2016
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
3 July 2006
Deed of charge
Delivered: 6 July 2006
Status: Satisfied on 14 September 2013
Persons entitled: Capital Home Loans Limited
Description: 60 highbury grove london. Fixed charge over all rental…
31 January 2006
Mortgage debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 60 highbury grove london & land at…
31 January 2006
Legal mortgage
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 60 highbury grove & land at rear…
28 March 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: 3 and 5 fulbourne street whitechapel E1 and the goodwill of…

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