HENLEY PROPERTY HOLDINGS LIMITED
C/O MICHAEL OMIROS LTD, 48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 03892982
- Last Updated: 01 Mar 2024
Company Profile
HENLEY PROPERTY HOLDINGS LIMITED was incorporated on Monday, December 13, 1999 as a Private Limited Company with registered address in LONDON. HENLEY PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 28 days.
| Name | HENLEY PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 03892982 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MICHAEL OMIROS LTD 48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Emmanuel Langley Nationality: British |
Dates: Monday, November 20, 2017 - present
ownership of shares 75 to 100 percent
|
| Miss Natasha Lane Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, November 20, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2024, (-75 days left) |
| Latest accounts | 28 November 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY PROPERTY HOLDINGS LIMITED | 13 Dec 1999 |
| ENCHANTED TOURS LIMITED | 08 Apr 2004 |