Menna Overview
Here’s a quick overview of HENRY JAMES PROPERTIES LTD 👀 — a London based business that started in 2010.
HENRY JAMES PROPERTIES LTD
- Company statusactive
- Company No07285430
- Age16 years 1 month Incorporated 15 June 2010
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
HENRY JAMES PROPERTIES LTD is an active company incorporated on 15 June 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Resolution
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Capital Allotment Shares
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 29 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROVER, Nigel David | director | May 1966 | 01 Dec 2015 |
| GROVER, Paul | director | Feb 1964 | 05 May 2011 |
| PAGE, Matthew | director | Mar 1990 | 14 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Grover | Feb 1964 | 06 Apr 2016 |
| Mr Gonzalo Molla Villanueva | Aug 1972 | 06 Apr 2016 |
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CHARALAMBOUS, Nicholas Philippos, MOLLA VILLANUEVA, Gonzalo are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
MOLLA VILLANUEVA, Gonzalo are mutual persons.
MOLLA VILLANUEVA, Gonzalo are mutual persons.
MOLLA VILLANUEVA, Gonzalo are mutual persons.
MOLLA VILLANUEVA, Gonzalo are mutual persons.
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Here’s a quick overview of HENRY JAMES PROPERTIES LTD 👀 — a London based business that started in 2010.