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LONDON AND HENLEY LIMITED
45 York House,
Seymour Street,
London,
London,
W1H 7LX
-
Company is dissolved
- Age: 28 Year(s)
- Directors: 3
- Company No: 03074917
Buy report
LONDON AND HENLEY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LONDON AND HENLEY LIMITED
Private limited with Share Capital
Company is dissolved
03 July 1995
41100 Development of building projects - Development of building projects
Available to 16 Jun 2022. Next accounts due by 31 Dec 2023
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nick Taunt | Director | ||
| Mr Jonathan Charles McNuff | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
61
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Beneficial Interest | Abbey National Treasury Services PLC | SATISFIED | ||
| Security Agreement | Abbey National Treasury Services PLC | SATISFIED | ||
| Charge Over Beneficial Interest | Abbey National Treasury Services PLC, (The Security Trustee) And The Beneficiaries (As Defined) | SATISFIED | ||
| Supplemental Debenture | Abbey National Treasury Services PLC (As Security Trustee For Thebeneficiaries Pursuant To The | SATISFIED | ||
| Charge Over Beneficial Interest | Abbey National Treasury Services PLC (As Security Trustee For Thebeneficiaries Pursuant To The | SATISFIED | ||
| Charge Over Beneficial Interest | Abbey National Treasury Services PLC (As Security Trustee For The Beneficiaries Pursuant To The | SATISFIED | ||
| Security Agreement | Abbey National Treasury Services PLC | SATISFIED | ||
| Debenture | Abbey National Treasury Services PLCacting As Trustee For The Beneficiaries Under The Facility | SATISFIED | ||
| A Floating Charge Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Composite Guarantee And Debenture | Kleinwort Benson Development Capital Limitedas Security Trustee For The Security Beneficiaries | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Kleinwort Benson Development Capital Limitedies As Defined Therein ("the Security Trustee")(As | SATISFIED | ||
| Floating Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £22,880,095.00 | £22,880,095.00 | £22,880,095.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £22,880,095.00 | £22,880,095.00 | £22,880,095.00 |