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- LONDON & HENLEY RETAIL PROPERTIES LIMITED
LONDON & HENLEY RETAIL PROPERTIES LIMITED
Company is dissolved
General Information
NAME
LONDON & HENLEY RETAIL PROPERTIES LIMITED
COMPANY NUMBER
03297393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/12/1996
(27 years and 10 months old)
WEBSITE
www.londonandhenleygroup.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2013
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
30/12/1996
08/05/1998
LONDON & HENLEY PROPERTY GROUP LIMITED
Previous Names
30/12/1996 08/05/1998 LONDON & HENLEY PROPERTY GROUP LIMITED
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON & HENLEY PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
LONDON & HENLEY RETAIL PROPERTIES LIMITED | Company is dissolved | View Report |
LONDON & HENLEY (TONBRIDGE) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2023 | Event: New Board Member John Francis De Stefano (903741568) Appointed |
Date: 10/04/2015 | Event: Change in Reg. Office |
Date: 06/01/2015 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about LONDON & HENLEY RETAIL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON & HENLEY RETAIL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & HENLEY RETAIL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Felicity Portia Estelle Devonshire Born in May 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 7 Past: 144 |
View Report |
Born in Jul 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 107 |
View Report |
UK COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 246 |
View Report |
Born in Jul 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 65 |
View Report |
Born in Oct 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 173 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2023 | Event: New Board Member John Francis De Stefano (903741568) Appointed |
Date: 10/04/2015 | Event: Change in Reg. Office |
Date: 06/01/2015 | Event: Change in Reg. Office |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: Paul Andrew Singer (910802303) has left the board |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
Date: 04/10/2012 | Event: Robert James Hobson (913046407) has left the board |
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