HENLEY PROPERTY INVESTMENTS (UK) LLP
WOKING

Hellopages » Surrey » Woking » GU21 6JG
Company number OC341756
Status Active
Incorporation Date 28 November 2008
Company Type Limited Liability Partnership
Address 1 CHRISTCHURCH WAY, CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Stuart Savidge as a member on 1 July 2016. The most likely internet sites of HENLEY PROPERTY INVESTMENTS (UK) LLP are www.henleypropertyinvestmentsuk.co.uk, and www.henley-property-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Investments Uk Llp is a Limited Liability Partnership. The company registration number is OC341756. Henley Property Investments Uk Llp has been working since 28 November 2008. The present status of the company is Active. The registered address of Henley Property Investments Uk Llp is 1 Christchurch Way Christchurch Way Woking Surrey Gu21 6jg. . BRANDON, Andrew James is a LLP Designated Member of the company. FRAY, Paul William is a LLP Designated Member of the company. GRECO, Richard is a LLP Designated Member of the company. RICKWOOD, Ian is a LLP Designated Member of the company. SAVIDGE, Stuart is a LLP Designated Member of the company. THIRU, Sudha is a LLP Designated Member of the company. QUINTO CORPORATION is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
BRANDON, Andrew James
Appointed Date: 28 November 2008
56 years old

LLP Designated Member
FRAY, Paul William
Appointed Date: 01 January 2009
66 years old

LLP Designated Member
GRECO, Richard
Appointed Date: 01 January 2009
70 years old

LLP Designated Member
RICKWOOD, Ian
Appointed Date: 28 November 2008
58 years old

LLP Designated Member
SAVIDGE, Stuart
Appointed Date: 01 July 2016
51 years old

LLP Designated Member
THIRU, Sudha
Appointed Date: 01 January 2009
59 years old

LLP Designated Member
QUINTO CORPORATION
Appointed Date: 01 January 2009

Persons With Significant Control

Mr Ian Rickwood
Notified on: 28 November 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HENLEY PROPERTY INVESTMENTS (UK) LLP Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Jul 2016
Appointment of Mr Stuart Savidge as a member on 1 July 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 28 November 2015
...
... and 29 more events
01 Oct 2009
LLP member appointed sudha thiru
07 Sep 2009
LLP member appointed richard greco
07 Sep 2009
LLP member appointed paul fray
07 Sep 2009
LLP member appointed quinton corporation
28 Nov 2008
Incorporation document\certificate of incorporation

HENLEY PROPERTY INVESTMENTS (UK) LLP Charges

13 December 2012
A charge over shares
Delivered: 3 January 2013
Status: Satisfied on 25 January 2013
Persons entitled: Capital a Finance PLC
Description: The shares, being - 80,000 a ordinary shares of 0.01 pence…
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: 10,000 a ordinary shares of 0.1 pence each in henley…