HENLEY INVESTMENT MANAGEMENT LTD
50 GROSVENOR HILL, LONDON W1K 3QT- Active
- Private Limited Company
- Company No. 06246854
- Last Updated: 01 Mar 2024
Company Profile
HENLEY INVESTMENT MANAGEMENT LTD was incorporated on Monday, May 14, 2007 as a Private Limited Company with registered address in LONDON. HENLEY INVESTMENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 6 months.
| Name | HENLEY INVESTMENT MANAGEMENT LTD |
|---|---|
| Company number | 06246854 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GROSVENOR HILL LONDON W1K 3QT |
|---|---|
| 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 Andrew James Brandon Nationality: British |
Dates: Sunday, May 14, 2017 - Monday, January 28, 2019
voting rights 25 to 50 percent
|
| Mr Ian Rickwood Nationality: British |
Dates: Sunday, May 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY INVESTMENT MANAGEMENT LTD | 14 May 2007 |
| HENLEY PROPERTY SERVICES LIMITED | 17 Mar 2014 |