HENLEY SPACE LIMITED
Overview
| Company Name | HENLEY SPACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08953369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENLEY SPACE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HENLEY SPACE LIMITED located?
| Registered Office Address | 50 Grosvenor Hill W1K 3QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY SPACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HENLEY SPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Priyan Manatunga as a director on May 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ian Rickwood on Feb 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Rickwood on Feb 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Rickwood on Feb 27, 2020 | 2 pages | CH01 | ||
Registered office address changed from Henley Investment Management Ltd 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill London W1K 3QT on Feb 25, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Andrew James Brandon as a director on Jun 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Benjamin John Mccomb as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||
Change of details for Henley Investment Management Limited as a person with significant control on Dec 31, 2018 | 2 pages | PSC05 | ||
Cessation of Space Properties & Design Limited as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Director's details changed for Mr Benjamin John Mccomb on Nov 09, 2018 | 2 pages | CH01 | ||
Appointment of Mr Warwick James Hunter as a director on Nov 09, 2018 | 2 pages | AP01 | ||
Appointment of Mr Benjamin John Mccomb as a director on Nov 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stuart Savidge as a director on Nov 09, 2018 | 1 pages | TM01 | ||
Termination of appointment of Emma Jane Rickwood as a director on Nov 09, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Ian Rickwood on Nov 23, 2018 | 2 pages | CH01 | ||
Who are the officers of HENLEY SPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANDON, Andrew James | Director | Grosvenor Hill W1K 3QT London 50 England | United Kingdom | British | 240482120001 | |||||
| HUNTER, Warwick James | Director | Grosvenor Hill W1K 3QT London 50 England | England | British | 194631660001 | |||||
| MANATUNGA, Priyan | Director | Grosvenor Hill W1K 3QT London 50 England | England | British | 288002080001 | |||||
| RICKWOOD, Ian | Director | Grosvenor Hill W1K 3QT London 50 England | Bahamas | British | 45917420016 | |||||
| BRANDON, Andrew James | Director | 1 Christchurch Way GU21 6JG Woking Henley Investment Management Ltd Surrey United Kingdom | United Kingdom | British | 115735170004 | |||||
| MCCOMB, Benjamin John | Director | 1 Christchurch Way GU21 6JG Woking Henley Investment Management Ltd Surrey | United Kingdom | Australian | 314286490001 | |||||
| RICKWOOD, Emma Jane | Director | 1 Christchurch Way GU21 6JG Woking Henley Investment Management Ltd Surrey United Kingdom | United Kingdom | Swiss | 141853140002 | |||||
| SAVIDGE, Stuart | Director | Christchurch Way GU21 6JG Woking 1 Surrey United Kingdom | England | British | 139617090002 |
Who are the persons with significant control of HENLEY SPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Space Properties & Design Limited | Mar 21, 2017 | Christchurch Way GU21 6JG Woking 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Henley Investment Management Ltd | Mar 21, 2017 | Christchurch Way GU21 6JG Woking 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0