LONDON AND HENLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 03074917
Status Active
Incorporation Date 3 July 1995
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 two hundred and fifty 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 LIMITED are www.londonandhenley.co.uk, and www.london-and-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. London and Henley Limited is a Private Limited Company. The company registration number is 03074917. London and Henley Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of London and Henley 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 BURGESS, Graeme has been resigned. Secretary CADER, Tariq Azad has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director ASTRUP, Cecilie has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director CADER, Tariq Azad has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director COOK, Kevin William has been resigned. Director ECCLES, Christopher John has been resigned. Director GRANT, Ian Douglas has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HAMILTON, Laura Louise has been resigned. Director HERRTAGE, Nicholas Guy Greville has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director KEARTON GEE, Frank Watts has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director METLISS, Cyril has been resigned. Director MOORE, Albert Richard Jr 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 STEWART SMITH, Christopher Dudley has been resigned. Director TAYLOR, James Fielding has been resigned. Director WESTON SMITH, John Harry 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
BURGESS, Graeme
Resigned: 21 December 2000
Appointed Date: 09 March 1999
Secretary
CADER, Tariq Azad
Resigned: 09 March 1999
Appointed Date: 26 July 1995
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
STONEMAN, Susan Elizabeth
Resigned: 17 July 1995
Appointed Date: 03 July 1995
Director
ASTRUP, Cecilie
Resigned: 20 April 1998
Appointed Date: 16 August 1995
62 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 19 December 2002
83 years old
Director
BROOKSHAW, Oliver Chitty
Resigned: 26 July 1995
Appointed Date: 14 July 1995
69 years old
Director
CADER, Tariq Azad
Resigned: 20 December 2000
Appointed Date: 26 July 1995
72 years old
Director
CLARKE, Peter Courtenay
Resigned: 08 August 2001
Appointed Date: 21 December 2000
59 years old
Director
COOK, Kevin William
Resigned: 20 December 2000
Appointed Date: 26 July 1995
72 years old
Director
ECCLES, Christopher John
Resigned: 20 August 1998
Appointed Date: 26 July 1995
63 years old
Director
GRANT, Ian Douglas
Resigned: 20 August 1998
Appointed Date: 26 July 1995
77 years old
Director
GUNSTON, Michael Ian
Resigned: 14 July 2006
Appointed Date: 08 August 2001
81 years old
Director
HAMILTON, Laura Louise
Resigned: 19 December 2002
Appointed Date: 20 December 2000
62 years old
Director
HERRTAGE, Nicholas Guy Greville
Resigned: 20 December 2000
Appointed Date: 01 January 1998
74 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
65 years old
Director
KEARTON GEE, Frank Watts
Resigned: 20 December 2000
Appointed Date: 26 July 1995
80 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 14 July 1995
Appointed Date: 03 July 1995
74 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: 20 December 2000
80 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
STEWART SMITH, Christopher Dudley
Resigned: 20 August 1998
Appointed Date: 16 August 1995
84 years old
Director
TAYLOR, James Fielding
Resigned: 25 January 2013
Appointed Date: 07 February 2006
51 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 19 December 2002
93 years old

Persons With Significant Control

London And Henley (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON AND HENLEY 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
02 Aug 2016
Confirmation statement made on 3 July 2016 with updates
21 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 240 more events
04 Aug 1995
Memorandum and Articles of Association
04 Aug 1995
Resolutions
  • SRES13 ‐ Special resolution
04 Aug 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Aug 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

LONDON AND HENLEY LIMITED Charges

16 April 2002
Charge over beneficial interest
Delivered: 1 May 2002
Status: Satisfied on 19 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: 13-17 byward street london E3 t/no: NGL765936 and 167-173…
27 November 2001
Security agreement
Delivered: 13 December 2001
Status: Satisfied on 19 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: All the company's right title and interest in and to the…
27 November 2001
Charge over beneficial interest
Delivered: 13 December 2001
Status: Satisfied on 19 July 2003
Persons entitled: Abbey National Treasury Services PLC, (The Security Trustee) and the Beneficiaries (as Defined)
Description: Property k/a st peter's church cephas street london t/no:…
28 June 2001
Supplemental debenture
Delivered: 18 July 2001
Status: Satisfied on 19 July 2003
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee for Thebeneficiaries Pursuant to the Facility Agreement)
Description: By way of legal mortgage the property k/a moreton street…
28 June 2001
Charge over beneficial interest
Delivered: 18 July 2001
Status: Satisfied on 19 July 2003
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee for Thebeneficiaries Pursuant to the Facility Agreement)
Description: By way of security assignment each of the following…
6 March 2001
Charge over beneficial interest
Delivered: 23 March 2001
Status: Satisfied on 19 July 2003
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee for the Beneficiaries Pursuant to Thefacility Agreement)
Description: The property k/a 300 city st marks apartments EC1 t/no ngl…
6 March 2001
Security agreement
Delivered: 23 March 2001
Status: Satisfied on 19 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: All right title and interest in and to the collateral. See…
21 December 2000
Debenture
Delivered: 5 January 2001
Status: Satisfied on 19 July 2003
Persons entitled: Abbey National Treasury Services Plcacting as Trustee for the Beneficiaries Under the Facility Agreement ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
19 July 2000
A floating charge debenture
Delivered: 27 July 2000
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Floating charge all the assets whatsoever and wheresoever…
2 August 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a beech court cedar court and elm court…
4 November 1998
Legal charge
Delivered: 5 November 1998
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a cleary house 15-16 newman street london…
27 August 1998
Legal charge
Delivered: 1 September 1998
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 carthusian street islington london t/no.NGL642092. Fixed…
31 July 1998
Legal charge
Delivered: 4 August 1998
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage l/h 12 welbeck street london W1…
15 July 1998
Legal charge
Delivered: 4 August 1998
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 4 bourdon street,mayfair,and ground floor garage,london…
13 July 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a part ground first second third and fourth…
12 May 1998
Legal charge
Delivered: 2 June 1998
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 37-45 belgrave gardens london t/n…
27 March 1998
Legal charge
Delivered: 6 April 1998
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Upper floors 58 and 59 fleet street london.
27 March 1998
Legal charge
Delivered: 6 April 1998
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Upper floors st johns house 124-127 minories london.
27 March 1998
Legal charge
Delivered: 6 April 1998
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Upper floors 60 fleet street london borough of city of…
26 March 1998
Legal charge
Delivered: 8 April 1998
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of city road and st mark's hospital…
26 March 1998
Legal charge
Delivered: 2 April 1998
Status: Satisfied on 7 December 2000
Persons entitled: Barclays Bank PLC
Description: 56 recency street, l/b of city of westminster t/no:…
24 March 1998
Legal charge
Delivered: 27 March 1998
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 95, 97 and 99 ladbroke grove…
12 January 1998
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 167-173 (odd numbers) sussex gardens…
18 December 1997
Composite guarantee and debenture
Delivered: 24 December 1997
Status: Satisfied on 4 September 1998
Persons entitled: Kleinwort Benson Development Capital Limitedas Security Trustee for the Security Beneficiaries (As Defined Therein)
Description: Floating charge over the undertaking and all its property…
20 November 1997
Legal charge
Delivered: 2 December 1997
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 44-50 (even numbers) new oxford street…
2 October 1997
Legal charge
Delivered: 6 October 1997
Status: Satisfied on 13 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a site at the rear of 8 moreton terrace…
26 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 4 elephant lane 59 marychurch street 99 to 105 (odd)…
17 April 1997
Legal charge
Delivered: 22 April 1997
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1-12 marius mansions marius road tooting…
17 April 1997
Legal charge
Delivered: 22 April 1997
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at 1-6 & 7-12 balham park mansions balham park…
2 April 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h 9 queen's gate terrace kensington london t/no…
24 March 1997
Legal charge
Delivered: 26 March 1997
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 36 emperors gate kensington t/no BGL7817 fixed…
19 March 1997
Debenture
Delivered: 28 March 1997
Status: Satisfied on 7 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 March 1997
Legal charge
Delivered: 18 March 1997
Status: Satisfied on 13 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site at the rear of 8 moreton terrace london SW1 by way of…
15 January 1997
Legal charge
Delivered: 28 January 1997
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold properties known as flat 3,46 moreton st,london N.1;…
9 January 1997
Legal charge
Delivered: 28 January 1997
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property kmown as st peter's church,devonia…
9 January 1997
Legal charge
Delivered: 14 January 1997
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a st peters church devonia road N1…
14 November 1996
Legal mortgage
Delivered: 22 November 1996
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 39,41 and 45 st stephens gardens…
13 November 1996
Legal mortgage
Delivered: 22 November 1996
Status: Satisfied on 26 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a stafford court 160-166 (even)…
10 September 1996
Legal charge
Delivered: 17 September 1996
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 yewfield road london NW10 t/no.NGL613652 and all…
10 September 1996
Legal charge
Delivered: 17 September 1996
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 charlton road london NW10 t/no. NGL63241 and all…
10 September 1996
Legal charge
Delivered: 17 September 1996
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 302 chapter road london NW10 t/no. NGL599865 and all…
10 September 1996
Legal charge
Delivered: 17 September 1996
Status: Satisfied on 26 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40 wendover road london NW10 t/no. NGL643996 and and all…
10 September 1996
Legal charge
Delivered: 17 September 1996
Status: Satisfied on 7 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 bolton road london NW10 t/no.MX384178 and all buildings…
10 September 1996
Legal charge
Delivered: 17 September 1996
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 leopold road london NW10 t/no. NGL292680 and all…
16 August 1996
Legal charge
Delivered: 17 August 1996
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10 warrington crescent london W9…
16 August 1996
Legal charge
Delivered: 17 August 1996
Status: Satisfied on 26 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22 lancaster gate and 12 lancaster mews…
2 August 1996
Legal charge
Delivered: 13 August 1996
Status: Satisfied on 9 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 langland gardens hampstead london NW13 t/no.LN177584 and…
28 June 1996
Legal charge
Delivered: 3 July 1996
Status: Satisfied on 26 September 2000
Persons entitled: Barclays Bank PLC
Description: 95, 97 & 99 ladbroke grove london W11 t/no. BGL4118.
23 May 1996
Legal charge
Delivered: 8 June 1996
Status: Satisfied on 7 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a st james' mission hall, brookes road…
26 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 7 December 2000
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12 welbeck street westminster london t/no…
15 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 lancaster mews, city of westminster…
15 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 26 September 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 lancaster mews, city of westminster…
15 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 26 September 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 lancaster gate, city of westminster…
15 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 26 September 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 lancaster gate, city of westminster…
1 March 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 26 September 2000
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a 167-173 sussex gardens london W2.
1 March 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 26 September 2000
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a the old school hall site sutton…
28 February 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 26 September 2000
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 71 eccleston square london SW1…
27 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 7 December 2000
Persons entitled: Barclays Bank PLC
Description: All that f/h land and buildings k/a 10 warrington crescent…
6 October 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 26 September 2000
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a 51 eton avenue london t/no…
26 July 1995
Composite guarantee and debenture
Delivered: 5 August 1995
Status: Satisfied on 4 September 1998
Persons entitled: Kleinwort Benson Development Capital Limitedies as Defined Therein ("the Security Trustee")(As Security Trustee for the Security Beneficiar
Description: Floating charges over the undertaking and all property and…
26 July 1995
Floating charge
Delivered: 4 August 1995
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: The company as beneficial owner,with full title guarantee…

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