Company number 06451136
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2017-01-18
GBP 10
ANNOTATION
Replacement this document replaces the AR01 registered on 09/03/2016 as it was not properly delivered.
; Annual return made up to 28 February 2015 with full list of shareholders
ANNOTATION
Replacement this document replaces the AR01 registered on 12/03/2015 as it was not properly delivered.
. The most likely internet sites of HENLEY ALPHA INVESTMENTS LIMITED are www.henleyalphainvestments.co.uk, and www.henley-alpha-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Alpha Investments Limited is a Private Limited Company.
The company registration number is 06451136. Henley Alpha Investments Limited has been working since 12 December 2007.
The present status of the company is Active. The registered address of Henley Alpha Investments Limited is 1 Christchurch Way Woking Surrey Gu21 6jg. . BRANDON, Andrew James is a Secretary of the company. BRANDON, Andrew James is a Director of the company. RICKWOOD, Ian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Henley Property Investments (Alpha) Limited
Notified on: 28 February 2017
Nature of control: Ownership of voting rights - 75% or more
HENLEY ALPHA INVESTMENTS LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Jan 2017
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2017-01-18
-
ANNOTATION
Replacement this document replaces the AR01 registered on 09/03/2016 as it was not properly delivered.
18 Jan 2017
Annual return made up to 28 February 2015 with full list of shareholders
-
ANNOTATION
Replacement this document replaces the AR01 registered on 12/03/2015 as it was not properly delivered.
04 Nov 2016
Appointment of receiver or manager
04 Nov 2016
Appointment of receiver or manager
...
... and 54 more events
09 Feb 2008
Particulars of mortgage/charge
07 Feb 2008
Particulars of mortgage/charge
10 Jan 2008
Particulars of mortgage/charge
05 Jan 2008
Particulars of mortgage/charge
12 Dec 2007
Incorporation
3 August 2012
Charge over cash deposit
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Right title and interest in and to all deposits now and in…
26 February 2009
Legal mortgage
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 granny hall park, brighouse, west yorkshire assigns the…
8 December 2008
Legal charge
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 31 littledale road sheffield assigns the…
8 December 2008
Legal mortgage
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 230 brimington road, tapton assigns the goodwill of all…
5 December 2008
Legal mortgage
Delivered: 19 December 2008
Status: Satisfied
on 21 October 2016
Persons entitled: Clydesdale Bank PLC
Description: 1 newton lane stocksbridge sheffield assigns the goodwill…
5 December 2008
Legal mortgage
Delivered: 19 December 2008
Status: Satisfied
on 26 April 2012
Persons entitled: Clydesdale Bank PLC
Description: 98 lutterworth drive doncaster assigns the goodwill of all…
1 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Satisfied
on 21 October 2016
Persons entitled: Clydesdale Bank PLC
Description: 25 manor fields great houghton barnsley assigns the…
1 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Satisfied
on 21 October 2016
Persons entitled: Clydesdale Bank PLC
Description: 17 waterfield mews, sheffield assigns the goodwill of all…
31 October 2008
Legal mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 48 wardley drive, gateshead assigns the goodwill of all…
15 October 2008
Legal mortgage
Delivered: 29 October 2008
Status: Satisfied
on 21 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Property k/a 1 jubilee place, morley, leeds assigns the…
14 October 2008
Legal mortgage
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 1 occupation lane dewsbury west yorkshire.
30 April 2008
Legal mortgage
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 415 newbold road rugby assigns the goodwill of all…
14 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 30 major street manseltan west glamorgan; assigns the…
11 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Satisfied
on 4 July 2009
Persons entitled: Clydesdale Bank PLC
Description: 2 ash walk stradishall suffolk assigns the goodwill of all…
15 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 415 newbold road rugby assigns the goodwill of all…
1 February 2008
Legal mortgage
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 414B erith road, northumberland heath, erith, kent. Assigns…
28 January 2008
Legal mortgage
Delivered: 7 February 2008
Status: Satisfied
on 23 February 2012
Persons entitled: Clydesdale Bank PLC
Description: 4 laburnum road, pinehurst, swindon. Assigns the goodwill…
7 January 2008
Legal mortgage
Delivered: 10 January 2008
Status: Satisfied
on 31 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 charles street, reading.
2 January 2008
Debenture
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…