Company number OC391390
Status Active
Incorporation Date 20 February 2014
Company Type Limited Liability Partnership
Address GROUND FLOOR, 1 CHRISTCHURCH WAY, WOKING, GU21 6JG
Home Country United Kingdom
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HENLEY 360 LLP are www.henley360.co.uk, and www.henley-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley 360 Llp is a Limited Liability Partnership.
The company registration number is OC391390. Henley 360 Llp has been working since 20 February 2014.
The present status of the company is Active. The registered address of Henley 360 Llp is Ground Floor 1 Christchurch Way Woking Gu21 6jg. . OPPENHEIM, Frank Cecil is a LLP Designated Member of the company. OPPENHEIM, Kevin Lance is a LLP Designated Member of the company. HENLEY INVESTMENT MANAGEMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member HENLEY PROPERTY INVESTMENTS (UK) LLP has been resigned.
Current Directors
LLP Designated Member
HENLEY INVESTMENT MANAGEMENT LIMITED
Appointed Date: 20 February 2014
Resigned Directors
LLP Designated Member
HENLEY PROPERTY INVESTMENTS (UK) LLP
Resigned: 26 February 2014
Appointed Date: 20 February 2014
Persons With Significant Control
Henley Investment Management Limited
Notified on: 20 February 2017
Nature of control: Ownership of voting rights - More than 50% but less than 75%
HENLEY 360 LLP Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Mar 2016
Annual return made up to 20 February 2016
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 20 February 2015
30 Mar 2015
Member's details changed for Henley Property Services Limited on 19 February 2015
...
... and 0 more events
05 Jun 2014
Current accounting period extended from 28 February 2015 to 30 June 2015
04 Mar 2014
Appointment of Frank Cecil Oppenheim as a member on 26 February 2014
04 Mar 2014
Appointment of Kevin Lance Oppenheim as a member on 26 February 2014
04 Mar 2014
Termination of appointment of Henley Property Investments (Uk) Llp as a member on 26 February 2014
20 Feb 2014
Incorporation of a limited liability partnership