Henry & James (estate Agents) Limited LONDON


Founded in 2013, Henry & James (estate Agents), classified under reg no. 08482773 is an active company. Currently registered at 2 Motcomb Street SW1X 8JU, London the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Victoria S. and Pierre B.. In addition one secretary - Jay S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Henry & James (estate Agents) Limited Address / Contact

Office Address 2 Motcomb Street
Town London
Post code SW1X 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08482773
Date of Incorporation Wed, 10th Apr 2013
Industry Real estate agencies
End of financial Year 31st March
Company age 11 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 Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Victoria S.

Position: Director

Appointed: 27 February 2023

Jay S.

Position: Secretary

Appointed: 18 September 2019

Pierre B.

Position: Director

Appointed: 10 April 2013

Pierre B.

Position: Secretary

Appointed: 10 May 2017

Resigned: 18 September 2019

James B.

Position: Director

Appointed: 03 December 2013

Resigned: 29 March 2019

Denise B.

Position: Director

Appointed: 10 April 2013

Resigned: 10 May 2017

Denise B.

Position: Secretary

Appointed: 10 April 2013

Resigned: 10 May 2017

Victoria S.

Position: Director

Appointed: 10 April 2013

Resigned: 06 July 2017

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Victoria S. This PSC and has 25-50% shares. Another one in the PSC register is Pierre B. This PSC owns 25-50% shares. Then there is Denise B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Victoria S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Pierre B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Denise B.

Notified on 6 April 2016
Nature of control: significiant influence or control

James B.

Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 26th, February 2024
Free Download (11 pages)

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