LONDON AND HENLEY HOLDINGS LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON  W1H 7LX
  • Active
  • Private Limited Company
  • Company No. 03971515
  • Last Updated: 01 Mar 2024

Company Profile

LONDON AND HENLEY HOLDINGS LIMITED was incorporated on Thursday, April 13, 2000 as a Private Limited Company with registered address in LONDON. LONDON AND HENLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 5 months and 12 days.

Name LONDON AND HENLEY HOLDINGS LIMITED
Company number 03971515
Company type Private Limited Company
Incorporation date 13 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
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
The British Land Company Plc 45 Seymour Street, W1H 7LX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 May 2017
Last confirmation statement dated 13 April 2016

Mortgages

No mortgages have been registered against LONDON AND HENLEY HOLDINGS LIMITED.

Previous Names

Name Change Date
LONDON AND HENLEY HOLDINGS LIMITED 13 Apr 2000