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HENLEY PROPERTY FINANCE SERVICES LLP

HENLEY PROPERTY FINANCE SERVICES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENLEY PROPERTY FINANCE SERVICES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC385679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HENLEY PROPERTY FINANCE SERVICES LLP located?

    Registered Office Address
    50 Grosvenor Hill
    First Floor
    W1K 3QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENLEY PROPERTY FINANCE SERVICES LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HENLEY PROPERTY FINANCE SERVICES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Ian Rickwood on Jun 01, 2022

    		2 pagesLLCH01

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesLLCS01

    Change of details for Henley Investment Management Ltd as a person with significant control on Jun 07, 2021

    		2 pagesLLPSC05

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Henley Investment Management Ltd on Mar 02, 2020

    		1 pagesLLCH02

    Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill First Floor London W1K 3QT on Mar 10, 2020

    		1 pagesLLAD01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesLLAA01

    Confirmation statement made on Jun 07, 2017 with updates

    		4 pagesLLCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Jun 07, 2016

    		3 pagesLLAR01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Appointment of Ian Rickwood as a member on Jun 29, 2015

    		2 pagesLLAP01

    Annual return made up to Jun 07, 2015

    		2 pagesLLAR01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Termination of appointment of Rs Jv Henley Limited as a member on Dec 31, 2014

    		2 pagesLLTM01
    View All Filings

    Who are the officers of HENLEY PROPERTY FINANCE SERVICES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICKWOOD, Ian
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		LLP Designated Member
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		Bahamas45917420026
    HENLEY INVESTMENT MANAGEMENT LTD
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		LLP Designated Member
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    Identification TypeUK Limited Company
    Registration Number6246854
    		197767490001
    RS JV HENLEY LIMITED
    Robins Nest Hill
    SG13 8LN Little Berkham
    Culverwood House
    Hertford
    United Kingdom
    		LLP Designated Member
    Robins Nest Hill
    SG13 8LN Little Berkham
    Culverwood House
    Hertford
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8480478
    		178858310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENLEY PROPERTY FINANCE SERVICES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henley Investment Management Ltd
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		Jun 07, 2017
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number6246854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    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