HENBRIDGE MARGARET STREET LIMITED
ALLAN HOUSE, JOHN PRINCES STREET, LONDON W1G 0JW- Liquidation
- Private Limited Company
- Company No. 08835268
- Last Updated: 01 Jun 2022
Company Profile
HENBRIDGE MARGARET STREET LIMITED was incorporated on Tuesday, January 7, 2014 as a Private Limited Company with registered address in LONDON. HENBRIDGE MARGARET STREET LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 8 months and 29 days.
| Name | HENBRIDGE MARGARET STREET LIMITED |
|---|---|
| Company number | 08835268 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE JOHN PRINCES STREET LONDON W1G 0JW |
|---|---|
| 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 |
|---|---|
| Harvest Investments Limited Crystal House, New Bedford Road, LU1 1HS |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Coast Properties Skippingdale Ltd Britannia House, Leagrave Road, LU3 1RJ |
Dates: Saturday, January 7, 2017 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
|
| Kingston Park House Ltd Britannia House, Leagrave Road, LU3 1RJ |
Dates: Saturday, January 7, 2017 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
|
| Grove House Holdings Ltd Newlands Avenue, WD7 8EL |
Dates: Saturday, January 7, 2017 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 January |
| Next annual accounts due | 28 January 2020, (-1712 days left) |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HENBRIDGE MARGARET STREET LIMITED | 07 Jan 2014 |