HENLEY PROPERTY FINANCE 1 LIMITED
WOKING HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED

Hellopages » Surrey » Woking » GU21 6JG

Company number 08614004
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP .1 . The most likely internet sites of HENLEY PROPERTY FINANCE 1 LIMITED are www.henleypropertyfinance1.co.uk, and www.henley-property-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Finance 1 Limited is a Private Limited Company. The company registration number is 08614004. Henley Property Finance 1 Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Henley Property Finance 1 Limited is 1 Christchurch Way Woking Surrey Gu21 6jg. . BRANDON, Andrew is a Secretary of the company. RICKWOOD, Ian is a Director of the company. STORY, Richard Gordon is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRANDON, Andrew
Appointed Date: 17 July 2013
Director
RICKWOOD, Ian
Appointed Date: 17 July 2013
57 years old
Director
STORY, Richard Gordon
Appointed Date: 17 July 2013
58 years old

Persons With Significant Control

Mr Ricahrd Story
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hpi (Beta1) Llp
Notified on: 1 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HENLEY PROPERTY FINANCE 1 LIMITED Events

02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP .1
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Oct 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP .1
...
... and 2 more events
16 Apr 2014
Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG England on 16 April 2014
16 Apr 2014
Registered office address changed from 1 Christchurch Way Christchurch Way Woking Surrey GU21 6JG England on 16 April 2014
16 Apr 2014
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG United Kingdom on 16 April 2014
26 Jul 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
17 Jul 2013
Incorporation
Statement of capital on 2013-07-17
  • GBP .1

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