LONDON AND HENLEY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON AND HENLEY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON AND HENLEY HOLDINGS LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971515. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LONDON AND HENLEY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-04-03 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
MR JONATHAN DAVID LOVEJOY May 1970 British Director 2022-03-18 CURRENT
PETER COURTENAY CLARKE Mar 1966 British Director 2000-12-21 UNTIL 2001-04-30 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2000-12-21 UNTIL 2018-03-30 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2002-12-19 UNTIL 2006-07-14 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-12-19 UNTIL 2007-12-31 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2000-12-21 UNTIL 2017-04-05 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-13 UNTIL 2000-12-21 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 2001-04-30 UNTIL 2006-07-14 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-12-21 UNTIL 2002-05-13 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-04-13 UNTIL 2000-06-14 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
CYRIL METLISS Jun 1923 British Director 2000-12-21 UNTIL 2006-07-14 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-04-03 UNTIL 2022-03-31 RESIGNED
ALBERT RICHARD JR MOORE Aug 1945 Usa Director 2000-12-14 UNTIL 2002-12-19 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 2000-06-14 UNTIL 2000-12-14 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2000-06-14 UNTIL 2000-12-14 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2002-12-19 UNTIL 2006-12-31 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2002-12-19 UNTIL 2005-08-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-12-19 UNTIL 2011-07-30 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
LAURA LOUISE HAMILTON Apr 1963 American Director 2000-12-14 UNTIL 2002-12-19 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2002-05-13 UNTIL 2009-04-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Land Company Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL UNIVERSAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL MEADOWHALL NO 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
L & H DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CAVENDISH GEARED II LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LONDON AND HENLEY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LONDON AND HENLEY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WICKHAM INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
STANWAY INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects