Henley Camland Ebbsfleet 801 Limited is a private limited company located at 50 Grosvenor Hill, London W1K 3QT. Incorporated on 2017-06-09, this 6-year-old company is run by 3 directors and 1 secretary.
Director Priyan M., appointed on 01 May 2021. Director Ian R., appointed on 09 June 2017. Director Peter N., appointed on 09 June 2017.
Changing the topic to secretaries, we can name: Priyan M., appointed on 01 May 2021.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-06-01 and the due date for the subsequent filing is 2024-06-15. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 50 Grosvenor Hill |
| Town | London |
| Post code | W1K 3QT |
| Country of origin | United Kingdom |
| Registration Number | 10810896 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 May 2021
Position: Secretary
Appointed: 01 May 2021
Position: Director
Appointed: 09 June 2017
Position: Director
Appointed: 09 June 2017
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Henley Camland Ebbsfleet 801H Limited from Woking, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian R. This PSC has significiant influence or control over the company,.
Henley Camland Ebbsfleet 801h Limited
One Christchurch Way, Woking, GU21 6JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10811117 |
| Notified on | 9 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian R.
| Notified on | 9 June 2017 |
| Ceased on | 9 June 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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