HENTOP 302 LIMITED - LONDON


Company Profile Company Filings

Overview

HENTOP 302 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HENTOP 302 LIMITED was incorporated 9 years ago on 17/06/2014 and has the registered number: 09090178. The accounts status is TOTAL EXEMPTION FULL.

HENTOP 302 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD BETTS Jul 1966 British Director 2014-06-20 CURRENT
CHERYL FRANCES MOHARM Secretary 2014-06-20 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2014-06-17 UNTIL 2014-06-20 RESIGNED
MR IAN RICKWOOD Dec 1967 British Director 2014-07-08 UNTIL 2019-05-17 RESIGNED
MR MARK SIMON KINGSTON May 1965 British Director 2015-07-09 UNTIL 2019-05-17 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2014-06-20 UNTIL 2015-07-09 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2014-06-17 UNTIL 2014-06-20 RESIGNED
MR ANDREW JAMES BRANDON Mar 1969 British Director 2014-07-08 UNTIL 2019-05-17 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2014-06-17 UNTIL 2014-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topland Henley Healthcare Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YPO GREATER LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HENLEY PROPERTY LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY PROPERTY DEVELOPMENT LIMITED WOKING Dissolved... DORMANT 41100 - Development of building projects
HENLEY PROPERTY INVESTMENTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HENLEY INVESTMENT PROPERTIES LIMITED WOKING Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (LEIGH HILL) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
EBBSFLEET VALLEY ESTATE COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HENLEY ALPHA INVESTMENTS LIMITED WOKING Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (DORKING) LIMITED WOKING Dissolved... DORMANT 41100 - Development of building projects
BROOKS FINANCE LIMITED WOKING Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SPACE PROPERTIES AND DESIGN LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENLEY DEVELOPMENTS 203 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY PROPERTY FINANCE 1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HENLEY PROPERTY FINANCE 2 LIMITED WOKING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HENTOP 303 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 304 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 305 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.

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