HENLEY PROPERTY FINANCE 1 LIMITED
50 GROSVENOR HILL, FIRST FLOOR, LONDON W1K 3QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08614004
- Last Updated: 01 Dec 2021
Company Profile
HENLEY PROPERTY FINANCE 1 LIMITED was incorporated on Wednesday, July 17, 2013 as a Private Limited Company with registered address in LONDON. HENLEY PROPERTY FINANCE 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 3 months and 27 days.
| Name | HENLEY PROPERTY FINANCE 1 LIMITED |
|---|---|
| Company number | 08614004 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GROSVENOR HILL FIRST FLOOR 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 Ricahrd Story Nationality: British |
Dates: Wednesday, June 1, 2016 - present
voting rights 25 to 50 percent
|
| Hpi (Beta1) Llp Grosvenor Hill, First Floor, W1K 3QT |
Dates: Wednesday, June 1, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-958 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against HENLEY PROPERTY FINANCE 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENLEY PROPERTY FINANCE 1 LIMITED | 17 Jul 2013 |
| HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED | 15 May 2014 |