HENLEY INVESTMENT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
HENLEY INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
06246854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/05/2007
(17 years and 7 months old)
WEBSITE
http://www.henleyim.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2007
17/03/2014
HENLEY PROPERTY SERVICES LIMITED
LONDON
W1K 3QT
Telephone: 02039765555
TPS: No
50 Grosvenor Hill
LONDON
W1K 3QT
One Christchurch Way
Woking
Surrey
GU21 6JG
Telephone: 39765555
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 |
|---|---|---|
| HENLEY INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI 250 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Priyan Manatunga (928909851) has left the board |
| 03/10/2024 | Priyan Manatunga (928800208) has left the board |
| 03/10/2024 | New Company Secretary Stuart Savidge (932772367) Appointed |
Credit Risk Overview
Want to learn more about HENLEY INVESTMENT MANAGEMENT LTD?
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 HENLEY INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2007 - Present (17 years and 7 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 19 Past: 66 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2018 - Present (6 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI 250 LIMITED | Company is dissolved | View Report |
| HSI 350 LIMITED | Company is dissolved | View Report |
| HSI ONE LIMITED | Company is dissolved | View Report |
| HSI SSH LIMITED | Company is dissolved | View Report |
| HENLEY FM LIMITED | Active - Accounts Filed | View Report |
| HENLEY HEALTHCARE INVESTMENTS LIMITED | Company is dissolved | View Report |
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI 250 LIMITED | Company is dissolved | View Report |
| HSI 350 LIMITED | Company is dissolved | View Report |
| HSI ONE LIMITED | Company is dissolved | View Report |
| HSI SSH LIMITED | Company is dissolved | View Report |
| HENLEY SPACE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Priyan Manatunga (928909851) has left the board |
| 03/10/2024 | Priyan Manatunga (928800208) has left the board |
| 03/10/2024 | New Company Secretary Stuart Savidge (932772367) Appointed |
| 20/09/2024 | New Accounts filed |
| 27/05/2024 | Andrew James Brandon (911573517) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/08/2023 | Justin Eric Meissel (922541198) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Priyan Manatunga (928800208) Appointed |
| 09/11/2021 | New Company Secretary Priyan Manatunga (928909851) Appointed |
| 09/11/2021 | New Company Secretary Priyan Manatunga (928909851) Appointed |
| 09/11/2021 | New Company Secretary Priyan Manatunga (928909851) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 13/03/2020 | Emma Jane Rickwood (925280744) has left the board |
| 13/03/2020 | New Board Member Emma Jane Rickwood (914185314) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 14/09/2019 | New Accounts filed |
| 08/06/2019 | Benjamin John McComb (925280771) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Benjamin John McComb (925280771) Appointed |
| 27/11/2018 | New Board Member Emma Jane Rickwood (925280744) Appointed |
| 28/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Garrett John Solomon (924519440) Appointed |
| 13/04/2018 | New Board Member Garrett John Solomon (924520741) Appointed |
| 13/11/2017 | Nicholas William Paine (912230974) has left the board |
| 26/05/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 27/02/2017 | New Board Member Justin Eric Meissel (922541198) Appointed |
| 31/05/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Stuart Savidge (913961709) Appointed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 10/06/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 19/03/2014 | Change in Reg. Office |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 27/02/2013 | New Accounts filed |
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