HENLEY AND GRANGE LTD

85 ATHERSTONE COURT, DELAMERE TERRACE, LONDON  W2 6PH
  • Liquidation
  • Private Limited Company
  • Company No. 09359911
  • Last Updated: 01 Oct 2022

Company Profile

HENLEY AND GRANGE LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. HENLEY AND GRANGE LTD has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 9 months and 7 days.

Name HENLEY AND GRANGE LTD
Company number 09359911
Company type Private Limited Company
Incorporation date 18 Dec 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 85 ATHERSTONE COURT
DELAMERE TERRACE
LONDON
W2 6PH
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
Michael Ellingsen Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-968 days left)
Latest accounts 30 April 2020
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

No mortgages have been registered against HENLEY AND GRANGE LTD.

Previous Names

Name Change Date
HENLEY AND GRANGE LTD 18 Dec 2014