About

Registered Number: 08227264
Date of Incorporation: 25/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor, 19-20 Grosvenor Place, London, SW1X 7HN

 

Based in London, Henley & Partners Uk Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Henley & Partners Uk Ltd. This company has 13 directors listed as Micalella, Francesco, Blewer, Patrick, Cranfield, Nicola, Debono, Paul Alexander, Lucas, Nadia Susan, Vella, Karen, Dr, Cortelek, Hakan, Curbelo Vorobieva, Irena, Gantenbein, Marco, Lucas, Michael Charles, Major, Eric Guy, Pihlens, Mark Richard, Taylor, Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLEWER, Patrick 19 March 2020 - 1
CORTELEK, Hakan 01 January 2014 01 January 2018 1
CURBELO VOROBIEVA, Irena 01 January 2018 19 March 2020 1
GANTENBEIN, Marco 09 August 2017 25 April 2019 1
LUCAS, Michael Charles 22 January 2013 01 January 2014 1
MAJOR, Eric Guy 25 September 2012 09 August 2017 1
PIHLENS, Mark Richard 04 November 2013 01 January 2018 1
TAYLOR, Andrew 03 March 2015 01 November 2017 1
Secretary Name Appointed Resigned Total Appointments
MICALELLA, Francesco 01 June 2015 - 1
CRANFIELD, Nicola 25 September 2012 13 February 2013 1
DEBONO, Paul Alexander 15 January 2014 01 June 2015 1
LUCAS, Nadia Susan 13 February 2013 04 December 2013 1
VELLA, Karen, Dr 06 January 2014 05 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
TM01 - Termination of appointment of director 27 March 2020
AP01 - Appointment of director 26 March 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 10 July 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 17 January 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 14 September 2018
AP01 - Appointment of director 09 January 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
TM01 - Termination of appointment of director 06 November 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 05 September 2017
TM01 - Termination of appointment of director 10 August 2017
AP01 - Appointment of director 10 August 2017
AP01 - Appointment of director 10 August 2017
AA - Annual Accounts 29 December 2016
AA01 - Change of accounting reference date 29 September 2016
CS01 - N/A 27 September 2016
AUD - Auditor's letter of resignation 03 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 September 2015
AA01 - Change of accounting reference date 22 September 2015
AP03 - Appointment of secretary 04 June 2015
TM02 - Termination of appointment of secretary 04 June 2015
TM02 - Termination of appointment of secretary 04 June 2015
AP01 - Appointment of director 04 March 2015
SH08 - Notice of name or other designation of class of shares 27 October 2014
SH01 - Return of Allotment of shares 27 October 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 25 June 2014
AP03 - Appointment of secretary 20 February 2014
RESOLUTIONS - N/A 11 February 2014
SH08 - Notice of name or other designation of class of shares 11 February 2014
SH01 - Return of Allotment of shares 11 February 2014
TM02 - Termination of appointment of secretary 11 February 2014
AP03 - Appointment of secretary 08 January 2014
TM01 - Termination of appointment of director 08 January 2014
AP01 - Appointment of director 08 January 2014
TM02 - Termination of appointment of secretary 05 December 2013
AA01 - Change of accounting reference date 29 November 2013
AP01 - Appointment of director 29 November 2013
AR01 - Annual Return 14 October 2013
TM02 - Termination of appointment of secretary 18 February 2013
AP03 - Appointment of secretary 18 February 2013
AP01 - Appointment of director 28 January 2013
MG01 - Particulars of a mortgage or charge 03 December 2012
CERTNM - Change of name certificate 16 October 2012
CONNOT - N/A 02 October 2012
NEWINC - New incorporation documents 25 September 2012

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.