HENDERSON REAL ESTATE STRATEGY LIMITED
Company is dissolved
General Information
NAME
HENDERSON REAL ESTATE STRATEGY LIMITED
COMPANY NUMBER
01867973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
03/12/1984
(39 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2007
ACCOUNTS MADE UP TO
31/12/2005
KEEP INFORMED
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PREVIOUS NAMES
25/02/1993
27/10/1997
HENDERSON PROPERTY LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Steven John O'Brien (900996405) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON REAL ESTATE STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON REAL ESTATE STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON REAL ESTATE STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
|
Paul Victor Falzon Sant Manduca Born in Nov 1951 |
Resigned | Director |
Current: 3 Past: 64 |
View Report |
|
09/04/1992 - 31/03/1993 (11 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Steven John O'Brien (900996405) Appointed |
| 14/08/2024 | New Board Member Nicholas Toby Hiscock (905941963) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 26/06/2024 | New Board Member Nicholas Toby Hiscock (905941963) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Nicholas Toby Hiscock (905941963) Appointed |
| 13/06/2024 | New Board Member Steven John O'Brien (900996405) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Nicholas Toby Hiscock (905941963) Appointed |
| 27/05/2024 | New Board Member Steven John O'Brien (900996405) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Board Member Steven John O'Brien (900996405) Appointed |
| 24/04/2024 | New Board Member Nicholas Toby Hiscock (905941963) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Board Member Steven John O'Brien (900996405) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 29/01/2024 | New Board Member Nicholas Toby Hiscock (905941963) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Nicholas Toby Hiscock (905941963) Appointed |
| 28/08/2019 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 28/08/2019 | New Board Member Nicholas Toby Hiscock (905941963) Appointed |
| 28/08/2019 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (900611821) Appointed |
| 28/08/2019 | New Board Member Steven John O'Brien (900996405) Appointed |
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