Menna Overview
Here’s a quick overview of HENLEY ERITH LIMITED 👀 — a London based business that started in 2021.
HENLEY ERITH LIMITED
- Company statusactive
- Company No13815150
- Age4 years 7 months Incorporated 23 December 2021
- Officers5
Address
50 Grosvenor Hill, London, W1K 3QT, United Kingdom
HENLEY ERITH LIMITED is an active company incorporated on 23 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Capital Allotment Shares
4 Years Ago on 21 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Memorandum Articles
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 Apr 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAVIDGE, Stuart | secretary | 30 Sept 2024 | |
| DARSEY, Steven Thomas | director | Jul 1958 | 29 Mar 2022 |
| MENZIES, Barry | director | Aug 1957 | 29 Mar 2022 |
| RICKWOOD, Ian | director | Dec 1967 | 23 Dec 2021 |
| SAVIDGE, Stuart | director | Feb 1974 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erith Contractors Limited | 29 Mar 2022 | |
| Henley Developments 211 Limited | 23 Dec 2021 |
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Here’s a quick overview of HENLEY ERITH LIMITED 👀 — a London based business that started in 2021.