HENLEY 44 LIMITED
ADHK BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE UB8 1QG- Active
- Private Limited Company
- Company No. 13515192
- Last Updated: 01 Mar 2024
Company Profile
HENLEY 44 LIMITED was incorporated on Friday, July 16, 2021 as a Private Limited Company with registered address in UXBRIDGE. HENLEY 44 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 3 years 3 months and 29 days.
| Name | HENLEY 44 LIMITED |
|---|---|
| Company number | 13515192 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADHK BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG |
|---|---|
| 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 |
|---|---|
| Mrs Charlotte Fleur Clif Nationality: British |
Dates: Friday, October 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Charlotte Fleur Clif Nationality: British |
Dates: Thursday, August 26, 2021 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rami Clif Nationality: British |
Dates: Friday, July 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Julius Nussbaum Nationality: British |
Dates: Friday, July 16, 2021 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY 44 LIMITED | 16 Jul 2021 |
| HENLEY 44 LTD | 05 May 2022 |
| REAL ESTATE 44 LTD | 07 Jul 2022 |