HENLEY PROPERTY LIMITED
WOKING HENLEY INVESTMENT HOLDINGS LIMITED

Hellopages » Surrey » Woking » GU21 6JG

Company number 05978566
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of HENLEY PROPERTY LIMITED are www.henleyproperty.co.uk, and www.henley-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Limited is a Private Limited Company. The company registration number is 05978566. Henley Property Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Henley Property 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 "Development of building projects".


Current Directors

Secretary
BRANDON, Andrew James
Appointed Date: 25 October 2006
Director
BRANDON, Andrew James
Appointed Date: 25 October 2006
56 years old
Director
RICKWOOD, Ian
Appointed Date: 25 October 2006
57 years old

Persons With Significant Control

Mr Andrew James Brandon
Notified on: 25 October 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Rickwood
Notified on: 25 October 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HENLEY PROPERTY LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 25 more events
25 Jan 2007
Secretary's particulars changed;director's particulars changed
04 Jan 2007
Registered office changed on 04/01/07 from: the gatehouse, coach road ottershaw surrey KT16 0PA
21 Dec 2006
Company name changed henley investment holdings limit ed\certificate issued on 21/12/06
19 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
25 Oct 2006
Incorporation

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