Henley Space Limited

Company Name	Henley Space Limited
Company Status	Dissolved
Company Number	08953369
Category	Private Limited Company
Incorporation Date	21 March 2014(10 years, 1 month ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian Rickwood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Warwick James Hunter
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Andrew James Brandon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2019(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 March 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Priyan Manatunga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2021(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 21 March 2023)
Role	Chief Financial Officer & Chief Operating Officer
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Andrew James Brandon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henley Investment Management Ltd 1 Christchurch Wa Woking Surrey GU21 6JG

Director Name	Mrs Emma Jane Rickwood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Henley Investment Management Ltd 1 Christchurch Wa Woking Surrey GU21 6JG

Director Name	Mt Stuart Savidge
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Christchurch Way Woking Surrey GU21 6JG

Director Name	Mr Benjamin John McComb
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 November 2018(4 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Henley Investment Management Ltd 1 Christchurch Wa Woking Surrey GU21 6JG

Contact

Website	www.henleyspace.com
Telephone	01483 617070
Telephone region	Guildford

Location

Registered Address	50 Grosvenor Hill London W1K 3QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £0.1	Henley Investment Management LTD 50.00% Ordinary
50 at £0.1	Space Properties & Design LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£65,456
Cash	£122,337
Current Liabilities	£536,165

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
27 February 2020	Director's details changed for Mr Ian Rickwood on 27 February 2020 (2 pages)
27 February 2020	Director's details changed for Mr Ian Rickwood on 27 February 2020 (2 pages)
27 February 2020	Director's details changed for Mr Ian Rickwood on 20 February 2020 (2 pages)
25 February 2020	Registered office address changed from Henley Investment Management Ltd 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill London W1K 3QT on 25 February 2020 (1 page)
10 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
6 June 2019	Termination of appointment of Benjamin John Mccomb as a director on 5 June 2019 (1 page)
6 June 2019	Appointment of Mr Andrew James Brandon as a director on 5 June 2019 (2 pages)
4 April 2019	Change of details for Henley Investment Management Limited as a person with significant control on 31 December 2018 (2 pages)
4 April 2019	Cessation of Space Properties & Design Limited as a person with significant control on 31 December 2018 (1 page)
4 April 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
23 November 2018	Director's details changed for Mr Stuart Savidge on 23 November 2018 (2 pages)
23 November 2018	Termination of appointment of Stuart Savidge as a director on 9 November 2018 (1 page)
23 November 2018	Appointment of Mr Benjamin John Mccomb as a director on 9 November 2018 (2 pages)
23 November 2018	Termination of appointment of Emma Jane Rickwood as a director on 9 November 2018 (1 page)
23 November 2018	Appointment of Mr Warwick James Hunter as a director on 9 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Benjamin John Mccomb on 9 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Ian Rickwood on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Ian Rickwood on 23 November 2018 (2 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
24 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
24 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (4 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (4 pages)
4 January 2016	Termination of appointment of Andrew James Brandon as a director on 4 January 2016 (1 page)
4 January 2016	Appointment of Mr Stuart Savidge as a director on 4 January 2016 (2 pages)
4 January 2016	Appointment of Mr Stuart Savidge as a director on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of Andrew James Brandon as a director on 4 January 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
1 September 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
1 September 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
19 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10 (4 pages)
19 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10 (4 pages)
21 March 2014	Incorporation Statement of capital on 2014-03-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
21 March 2014	Incorporation Statement of capital on 2014-03-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
21 March 2014	Incorporation Statement of capital on 2014-03-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (23 pages)

Henley Space Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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