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YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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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
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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 Nicholas Henry 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £22,880,095.00 | £22,880,095.00 | £22,880,095.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £22,880,095.00 | £22,880,095.00 | £22,880,095.00 | £0.00 | £0.00 |
Frequently Asked Questions about LONDON AND HENLEY LIMITED
Detailed answers about LONDON AND HENLEY LIMITED, including incorporation, status, business activity, and accounts information.
When was LONDON AND HENLEY LIMITED founded?
LONDON AND HENLEY LIMITED was officially incorporated on 03 July 1995 and is registered under company number 03074917. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LONDON AND HENLEY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LONDON AND HENLEY LIMITED?
LONDON AND HENLEY LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LONDON AND HENLEY LIMITED do?
LONDON AND HENLEY LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LONDON AND HENLEY LIMITED's registered address?
The registered office address of LONDON AND HENLEY LIMITED is 45, Seymour Street Street, London, Westminster, W1H 7LX. This is the official address filed with Companies House for legal and statutory correspondence.
Is LONDON AND HENLEY LIMITED financially stable?
Based on the latest accounts up to 16 Jun 2022, LONDON AND HENLEY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2023. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.