LONDON & HENLEY (BROMLEY) LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON EC1M 7AD- Dissolved
- Private Limited Company
- Company No. 03871754
- Last Updated: 27 Jun 2021
Company Profile
LONDON & HENLEY (BROMLEY) LIMITED was incorporated on Thursday, November 4, 1999 as a Private Limited Company with registered address in LONDON. LONDON & HENLEY (BROMLEY) LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 1 month and 17 days.
| Name | LONDON & HENLEY (BROMLEY) LIMITED |
|---|---|
| Company number | 03871754 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London & Henley Property Holdings Limited Canada Square, Canary Wharf, E14 5GL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2015 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 November 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON & HENLEY (BROMLEY) LIMITED | 04 Nov 1999 |