HENLEY INVESTMENT MANAGEMENT LTD
WOKING HENLEY PROPERTY SERVICES LIMITED

Hellopages » Surrey » Woking » GU21 6JG

Company number 06246854
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Justin Eric Meissel as a director on 22 February 2017; Statement of capital on 26 October 2016 GBP 575,115.20 ; Memorandum and Articles of Association. The most likely internet sites of HENLEY INVESTMENT MANAGEMENT LTD are www.henleyinvestmentmanagement.co.uk, and www.henley-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Investment Management Ltd is a Private Limited Company. The company registration number is 06246854. Henley Investment Management Ltd has been working since 14 May 2007. The present status of the company is Active. The registered address of Henley Investment Management Ltd 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. MEISSEL, Justin Eric is a Director of the company. PAINE, Nicholas William is a Director of the company. RICKWOOD, Ian is a Director of the company. SAVIDGE, Stuart is a Director of the company. Director GRECO, Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRANDON, Andrew James
Appointed Date: 14 May 2007
Director
BRANDON, Andrew James
Appointed Date: 14 May 2007
56 years old
Director
MEISSEL, Justin Eric
Appointed Date: 22 February 2017
41 years old
Director
PAINE, Nicholas William
Appointed Date: 12 December 2007
64 years old
Director
RICKWOOD, Ian
Appointed Date: 14 May 2007
57 years old
Director
SAVIDGE, Stuart
Appointed Date: 04 January 2016
51 years old

Resigned Directors

Director
GRECO, Richard
Resigned: 30 September 2008
Appointed Date: 12 December 2007
69 years old

HENLEY INVESTMENT MANAGEMENT LTD Events

23 Feb 2017
Appointment of Mr Justin Eric Meissel as a director on 22 February 2017
04 Dec 2016
Statement of capital on 26 October 2016
  • GBP 575,115.20
16 Nov 2016
Memorandum and Articles of Association
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 575,115.2
...
... and 39 more events
18 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007
Ad 23/05/07--------- £ si [email protected]=77 £ si 175000@1=175000 £ ic 10/175087
05 Jun 2007
£ nc 10/500100 23/05/07
03 Jun 2007
Accounting reference date extended from 31/05/08 to 30/06/08
14 May 2007
Incorporation

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