HENLEY BROOK LIMITED
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 11391345
- Last Updated: 01 Mar 2024
Company Profile
HENLEY BROOK LIMITED was incorporated on Thursday, May 31, 2018 as a Private Limited Company with registered address in LONDON. HENLEY BROOK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 8 months and 23 days.
| Name | HENLEY BROOK LIMITED |
|---|---|
| Company number | 11391345 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| 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 |
|---|---|
| Tlalim Group Limited Castlewood Road, N16 6DW |
Dates: Thursday, December 31, 2020 - present
right to appoint and remove directors
|
| Mr Avraham Mordechai Shlomo Teitel Nationality: Israeli |
Dates: Wednesday, August 19, 2020 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Tlalim Group Castlewood Road, N16 6DW |
Dates: Wednesday, May 8, 2019 - Wednesday, August 19, 2020
right to appoint and remove directors
|
| Mr Chaim Meir Stern Nationality: American |
Dates: Thursday, May 31, 2018 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Israel Itzhak Cohen Nationality: Israeli |
Dates: Thursday, May 31, 2018 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY BROOK LIMITED | 31 May 2018 |