About

Registered Number: 08972723
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

 

Henley Store Ltd was registered on 02 April 2014 with its registered office in Barnet in Hertfordshire. We don't know the number of employees at this company. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Archchana Nishanthan/
1984-06
Individual person with significant control Sri Lankan/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Nishanthan Shanmuganathan/
1973-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 April 2019
PSC04 - N/A 13 March 2019
PSC04 - N/A 13 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 10 April 2018
PSC09 - N/A 07 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 May 2017
CH01 - Change of particulars for director 28 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 23 December 2015
DISS40 - Notice of striking-off action discontinued 05 September 2015
AR01 - Annual Return 04 September 2015
AD01 - Change of registered office address 07 August 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
NEWINC - New incorporation documents 02 April 2014
SH01 - Return of Allotment of shares 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.