LONDON AND HENLEY HOLDINGS LIMITED
LONDON HACKREMCO (NO.1649) LIMITED

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Company number 03971515
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LONDON AND HENLEY HOLDINGS LIMITED are www.londonandhenleyholdings.co.uk, and www.london-and-henley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. London and Henley Holdings Limited is a Private Limited Company. The company registration number is 03971515. London and Henley Holdings Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of London and Henley Holdings Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HAMILTON, Laura Louise has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director METLISS, Cyril has been resigned. Director MOORE, Albert Richard Jr has been resigned. Director PLUMMER, Jeremy James has been resigned. Director POPE, Nigel Howard has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 21 December 2000
67 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 21 December 2000
76 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 13 May 2002
Appointed Date: 21 December 2000
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 13 May 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 13 April 2000
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 19 December 2002
83 years old
Director
CLARKE, Peter Courtenay
Resigned: 30 April 2001
Appointed Date: 21 December 2000
59 years old
Director
GUNSTON, Michael Ian
Resigned: 14 July 2006
Appointed Date: 30 April 2001
82 years old
Director
HAMILTON, Laura Louise
Resigned: 19 December 2002
Appointed Date: 14 December 2000
62 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
65 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 21 December 2000
102 years old
Director
MOORE, Albert Richard Jr
Resigned: 19 December 2002
Appointed Date: 14 December 2000
80 years old
Director
PLUMMER, Jeremy James
Resigned: 14 December 2000
Appointed Date: 14 June 2000
66 years old
Director
POPE, Nigel Howard
Resigned: 14 December 2000
Appointed Date: 14 June 2000
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 19 December 2002
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 19 December 2002
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 19 December 2002
67 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 19 December 2002
94 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 June 2000
Appointed Date: 13 April 2000

LONDON AND HENLEY HOLDINGS LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000,026
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 126 more events
20 Jun 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
20 Jun 2000
Ad 14/06/00--------- £ si 99@1=99 £ ic 1/100
20 Jun 2000
Director resigned
31 May 2000
Company name changed hackremco (no.1649) LIMITED\certificate issued on 31/05/00
13 Apr 2000
Incorporation

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