LONDON AND HENLEY (UK) LIMITED
LONDON
HACKREMCO (NO.1352) LIMITED
Since the company registration one hundred and seventy-two 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 (UK) LIMITED are www.londonandhenleyuk.co.uk, and www.london-and-henley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. London and Henley Uk Limited is a Private Limited Company. The company registration number is 03576158. London and Henley Uk Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of London and Henley Uk 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 MANSFIELD, Todd William 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 RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director TAYLOR, James Fielding has been resigned. Director WALKER, Andrew Nicholas 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
Resigned Directors
Appointed Date: 05 June 1998
Appointed Date: 07 January 2005
64 years old
Appointed Date: 19 December 2002
64 years old
Appointed Date: 05 June 1998
LONDON AND HENLEY (UK) LIMITED Events
Statement of capital on 2016-07-13
- GBP 1
- WRES10 ‐ Written resolution of allotment of securities
- WRES01 ‐ Written resolution of adoption of Memorandum of Association
LONDON AND HENLEY (UK) LIMITED Charges
Delivered: 18 July 2001
Status: Satisfied on 19 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: Belgrave road, 92-94, SW1 t/n NGL725203 (and any land…
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…
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…
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…
Delivered: 1 August 2000
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets present and future.
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…