HENLEY BROOK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HENLEY BROOK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENLEY BROOK LIMITED was incorporated 5 years ago on 31/05/2018 and has the registered number: 11391345. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HENLEY BROOK LIMITED was incorporated 5 years ago on 31/05/2018 and has the registered number: 11391345. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HENLEY BROOK LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ISRAEL ITZHAK COHEN | Jan 1972 | Israeli | Director | 2019-05-08 | CURRENT |
MR AVROHOM MORDECHAI SHLOMO TEITEL | Apr 1970 | Polish | Director | 2019-05-08 | CURRENT |
MR CHAIM MEIR STERN | Dec 1974 | American | Director | 2018-05-31 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tlalim Group Limited | 2020-12-31 | London | Right to appoint and remove directors | |
Mr Avraham Mordechai Shlomo Teitel | 2020-08-19 - 2020-12-31 | 4/1970 | London | Right to appoint and remove directors |
Tlalim Group | 2019-05-08 - 2020-08-19 | London | Right to appoint and remove directors | |
Mr Chaim Meir Stern | 2018-05-31 - 2019-05-08 | 12/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Israel Itzhak Cohen | 2018-05-31 - 2018-10-05 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HENLEY BROOK LIMITED | 2023-03-01 | 31-05-2022 | £207,029 equity |
HENLEY BROOK LIMITED | 2022-03-01 | 31-05-2021 | £76,562 equity |
HENLEY BROOK LIMITED | 2021-06-01 | 31-05-2020 | £-51,442 equity |
HENLEY BROOK LIMITED | 2020-02-28 | 31-05-2019 | £8,566 equity |