HENSTRIDGE PROPERTIES LIMITED
MISLEX (126) LIMITED

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Company number 03256884
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address 5 FITZHARDINGE STREET, LONDON, W1H 6ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of HENSTRIDGE PROPERTIES LIMITED are www.henstridgeproperties.co.uk, and www.henstridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Henstridge Properties Limited is a Private Limited Company. The company registration number is 03256884. Henstridge Properties Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Henstridge Properties Limited is 5 Fitzhardinge Street London W1h 6ed. The company`s financial liabilities are £534.19k. It is £3.21k against last year. And the total assets are £0.21k, which is £-3.21k against last year. BRADFIELD, Bettina Lynda is a Secretary of the company. BRADFIELD, Bettina Lynda is a Director of the company. BRADFIELD, Michael Stephen is a Director of the company. Secretary BRETT, Edward Simon Harriman has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


henstridge properties Key Finiance

LIABILITIES £534.19k
+0%
CASH n/a
TOTAL ASSETS £0.21k
-94%
All Financial Figures

Current Directors

Secretary
BRADFIELD, Bettina Lynda
Appointed Date: 01 December 2004

Director
BRADFIELD, Bettina Lynda
Appointed Date: 22 June 1998
68 years old

Director
BRADFIELD, Michael Stephen
Appointed Date: 22 June 1998
73 years old

Resigned Directors

Secretary
BRETT, Edward Simon Harriman
Resigned: 01 December 2004
Appointed Date: 22 June 1998

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 22 June 1998
Appointed Date: 30 September 1996

Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 22 June 1998
Appointed Date: 30 September 1996

Persons With Significant Control

Mr. Michael Stephen Bradfield
Notified on: 30 September 2016
73 years old
Nature of control: Right to appoint and remove directors

Mrs Bettina Lynda Bradfield
Notified on: 30 September 2016
68 years old
Nature of control: Has significant influence or control

HENSTRIDGE PROPERTIES LIMITED Events

05 Dec 2016
Micro company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Feb 2016
Micro company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

01 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
29 Jun 1998
Director resigned
29 Jun 1998
Ad 22/06/98--------- £ si 1@1=1 £ ic 1/2
24 Jun 1998
Company name changed mislex (126) LIMITED\certificate issued on 24/06/98
12 Oct 1997
Return made up to 30/09/97; full list of members
30 Sep 1996
Incorporation