HENLEY CRE LTD
Company is dissolved
General Information
NAME
HENLEY CRE LTD
COMPANY NUMBER
08968551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/03/2014
(10 years and 9 months old)
WEBSITE
www.henleyinvestments.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
50 Grosvenor Hill
LONDON
W1K 3QT
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 |
|---|---|
| 03/10/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 19/09/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 23/07/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
Credit Risk Overview
Want to learn more about HENLEY CRE LTD?
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 HENLEY CRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY CRE LTD?
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 Dec 1967 |
Resigned | Director |
Current: 19 Past: 66 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 7 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 03/10/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 19/09/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 23/07/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 16/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 10/07/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 10/07/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 10/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 12/06/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 30/05/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 30/05/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 29/02/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 29/02/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 19/01/2024 | New Board Member Justin Eric Meissel (922541198) Appointed |
| 11/09/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 09/08/2023 | New Board Member Justin Eric Meissel (922541198) Appointed |
| 24/07/2023 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 20/07/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 26/06/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 23/06/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 23/06/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 11/05/2023 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 11/05/2023 | New Board Member Ian Rickwood (904591742) Appointed |
| 23/03/2023 | New Board Member Andrew James Brandon (924048212) Appointed |
| 23/03/2023 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 23/03/2023 | New Board Member Ian Rickwood (904591742) Appointed |
| 05/01/2023 | New Board Member Ian Rickwood (904591742) Appointed |
| 03/06/2022 | New Board Member Ian Rickwood (904591742) Appointed |
| 17/06/2021 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 14/06/2021 | New Board Member Priyan Manatunga (928329956) Appointed |
| 07/06/2021 | New Board Member Priyan Manatunga (928389933) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Change in Reg. Office |
| 29/06/2019 | New Accounts filed |
| 17/06/2019 | Andrew James Brandon (925924156) has left the board |
| 17/06/2019 | New Board Member Andrew James Brandon (924048212) Appointed |
| 08/06/2019 | New Board Member Andrew James Brandon (925924156) Appointed |
| 07/06/2019 | Benjamin John McComb (925280771) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | Jeffrey Simon Morton (911187124) has left the board |
| 25/12/2018 | New Board Member Justin Eric Meissel (922541198) Appointed |
| 27/11/2018 | Stuart Savidge (913961709) has left the board |
| 27/11/2018 | New Board Member Benjamin John McComb (925280771) Appointed |
| 17/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 29/04/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
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