LONDON AND HENLEY LIMITED

Key Data

Status

Dissolved

Company No.

03074917

Incorporation date

03/07/1995

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

21/03/2023

Final Gazette dissolved via voluntary strike-off

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03/01/2023

First Gazette notice for voluntary strike-off

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21/12/2022

Application to strike the company off the register

View PDF (3 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Solvency Statement dated 05/12/22

View PDF (1 pages)

07/12/2022

Statement by Directors

View PDF (1 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (5 pages)

03/11/2022

Termination of appointment of Gavin Bergin as a director on 2022-11-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taunt, Nick	Director	18/03/2022 - Present	241
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298
Sir John Henry Ritblat	Director	19/12/2002 - 31/12/2006	144
Middleton, Charles John	Director	03/04/2017 - 31/03/2022	379
Ekpo, Ndiana	Secretary	30/04/2009 - 06/12/2016	230

Persons with Significant Control

No PSC data available.

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Description

About LONDON AND HENLEY LIMITED

LONDON AND HENLEY LIMITED is an(a) Dissolved company incorporated on 03/07/1995 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON AND HENLEY LIMITED?

LONDON AND HENLEY LIMITED is currently Dissolved. It was registered on 03/07/1995 and dissolved on 21/03/2023.

Where is LONDON AND HENLEY LIMITED located?

LONDON AND HENLEY LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does LONDON AND HENLEY LIMITED do?

LONDON AND HENLEY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONDON AND HENLEY LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.