London
SW1X 7HN
Director Name | Mr Mark Richard Pihlens |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Secretary Name | Mr Francesco Micalella |
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Status | Closed |
Appointed | 01 June 2015(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 08 May 2018) |
Role | Company Director |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Marco Gantenbein |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 09 August 2017(3 years, 8 months after company formation) |
Appointment Duration | 9 months (closed 08 May 2018) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Juerg Paul Steffen |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 09 August 2017(3 years, 8 months after company formation) |
Appointment Duration | 9 months (closed 08 May 2018) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Secretary Name | Mr Paul Alexander Debono |
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Status | Resigned |
Appointed | 28 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Eric Guy Major |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 April 2014(4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 August 2017) |
Role | Chief Executive |
Country of Residence | Jersey, Channel Islands |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Registered Address | 20 Grosvenor Place London SW1X 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Henley & Partners Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2018 | Application to strike the company off the register (3 pages) |
6 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 August 2017 | Termination of appointment of Eric Guy Major as a director on 9 August 2017 (1 page) |
10 August 2017 | Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017 (2 pages) |
10 August 2017 | Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017 (2 pages) |
10 August 2017 | Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017
|
10 August 2017 | Termination of appointment of Eric Guy Major as a director on 9 August 2017 (1 page) |
10 August 2017 | Appointment of Mr Marco Gantenbein as a director on 9 August 2017 (2 pages) |
10 August 2017 | Appointment of Mr Marco Gantenbein as a director on 9 August 2017 (2 pages) |
10 August 2017 | Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017
|
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 June 2015 | Appointment of Mr Francesco Micalella as a secretary on 1 June 2015 (2 pages) |
4 June 2015 | Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page) |
4 June 2015 | Appointment of Mr Francesco Micalella as a secretary on 1 June 2015 (2 pages) |
4 June 2015 | Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page) |
4 June 2015 | Appointment of Mr Francesco Micalella as a secretary on 1 June 2015 (2 pages) |
4 June 2015 | Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015 (1 page) |
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 April 2014 | Appointment of Mr Eric Guy Major as a director (2 pages) |
3 April 2014 | Appointment of Mr Eric Guy Major as a director (2 pages) |
25 February 2014 | Appointment of Mr Paul Alexander Debono as a secretary (2 pages) |
25 February 2014 | Appointment of Mr Paul Alexander Debono as a secretary (2 pages) |
28 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
28 November 2013 | Incorporation Statement of capital on 2013-11-28
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28 November 2013 | Incorporation Statement of capital on 2013-11-28
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28 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |