HENLEY LONDON UK LTD
76 PEMBROKE ROAD, RUISLIP HA4 8NE- Active
- Private Limited Company
- Company No. 10502755
- Last Updated: 01 Mar 2024
Company Profile
HENLEY LONDON UK LTD was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in RUISLIP. HENLEY LONDON UK LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 25 days.
| Name | HENLEY LONDON UK LTD |
|---|---|
| Company number | 10502755 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 PEMBROKE ROAD RUISLIP HA4 8NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Hongwei Shi Nationality: British |
Dates: Tuesday, November 29, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Kui Fu Nationality: British |
Dates: Tuesday, November 29, 2016 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENLEY LONDON UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENLEY LONDON UK LTD | 29 Nov 2016 |