HENLEY PROPERTY DEV LLP
WOKING

Hellopages » Surrey » Woking » GU21 6JG

Company number OC378685
Status Active
Incorporation Date 21 September 2012
Company Type Limited Liability Partnership
Address 1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENLEY PROPERTY DEV LLP are www.henleypropertydev.co.uk, and www.henley-property-dev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Property Dev Llp is a Limited Liability Partnership. The company registration number is OC378685. Henley Property Dev Llp has been working since 21 September 2012. The present status of the company is Active. The registered address of Henley Property Dev Llp is 1 Christchurch Way Woking Surrey Gu21 6jg. . RICKWOOD, Emma Jane is a LLP Designated Member of the company. HENLEY PROPERTY INVESTMENTS (UK) LLP is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
RICKWOOD, Emma Jane
Appointed Date: 21 September 2012
56 years old

LLP Designated Member
HENLEY PROPERTY INVESTMENTS (UK) LLP
Appointed Date: 21 September 2012

Persons With Significant Control

Mrs Emma Rickwood
Notified on: 21 September 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Henley Property Investments (Uk) Llp
Notified on: 21 September 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HENLEY PROPERTY DEV LLP Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 21 September 2015
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
31 Jan 2013
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
21 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
19 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
22 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
21 Sep 2012
Incorporation of a limited liability partnership

HENLEY PROPERTY DEV LLP Charges

24 April 2014
Charge code OC37 8685 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Agent
Description: Contains fixed charge…
13 December 2012
Charge over shares
Delivered: 21 December 2012
Status: Satisfied on 25 January 2013
Persons entitled: Auster Real Estate Opportunities S.a R.L.
Description: 20,000 a ordinary shares of 0.1 pence each,. 13,333 b…
13 December 2012
Charge over shares
Delivered: 19 December 2012
Status: Satisfied on 25 January 2013
Persons entitled: Capital a Finance PLC
Description: The shares and the derivative assets see image for full…