HENLEY SPACE LIMITED
Company is dissolved
General Information
NAME
HENLEY SPACE LIMITED
COMPANY NUMBER
08953369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/03/2014
(10 years and 9 months old)
WEBSITE
www.henleyinvestments.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
Telephone: 01483617070
TPS: No
50 Grosvenor Hill
LONDON
W1K 3QT
Telephone: 617070
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 SPACE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Priyan Manatunga (928800208) Appointed |
| 23/07/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 16/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
Credit Risk Overview
Want to learn more about HENLEY SPACE 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 HENLEY SPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY SPACE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1969 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 66 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 15 |
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 | New Board Member Priyan Manatunga (928800208) Appointed |
| 23/07/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 16/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 10/07/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 10/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 12/06/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 30/05/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 29/02/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 29/02/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 25/01/2024 | New Board Member Warwick James Hunter (919463166) Appointed |
| 11/09/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 20/07/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 26/06/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 23/06/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 23/06/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 11/05/2023 | New Board Member Ian Rickwood (904591742) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Priyan Manatunga (928800208) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 17/06/2019 | Andrew James Brandon (925924210) has left the board |
| 17/06/2019 | New Board Member Andrew James Brandon (924048212) Appointed |
| 08/06/2019 | Benjamin John McComb (925280771) has left the board |
| 08/06/2019 | New Board Member Andrew James Brandon (925924210) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Benjamin John McComb (925280771) Appointed |
| 27/11/2018 | New Board Member Warwick James Hunter (919463166) Appointed |
| 27/11/2018 | Stuart Savidge (913961709) has left the board |
| 27/11/2018 | Emma Jane Rickwood (914185314) has left the board |
| 02/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 23/04/2016 | New Annual Return filed |
| 06/01/2016 | Andrew James Brandon (911573517) has left the board |
| 06/01/2016 | New Board Member Stuart Savidge (913961709) Appointed |
| 23/12/2015 | New Accounts filed |
| 03/09/2015 | New Annual Return filed |
| 01/04/2014 | New Board Member Ian Rickwood (904591742) Appointed |
| 01/04/2014 | Emma Jane Rickwood (918616331) has left the board |
| 01/04/2014 | Ian Rickwood (918616330) has left the board |
| 01/04/2014 | New Board Member Emma Jane Rickwood (914185314) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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