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London And Henley Holdings Limited (No: 03971515)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Status: Active

Incorporated: 13-Apr-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Apr-2025

Industry Class: 41100 - Development of building projects

Current Director: ALEXANDER CHRISTOFIS ( DOB: Nov-1979   From: Dec-2023  )

Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989   From: Jan-2020  )

Current Director: JONATHAN DAVID LOVEJOY ( DOB: May-1970   From: Mar-2022  )

Current Director: JONATHAN DAVID LOVEJOY ( DOB: May-1970   From: Mar-2022  )

Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986   From: Apr-2017  )

Current Director: TOM ROBSON ( DOB: Nov-1982   From: Jan-2020  )

Current Director: JONATHAN DAVID TAYLOR ( DOB: Apr-1983   From: Feb-2024  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Dec-2016  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Dec-2000   To: Mar-2018  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Dec-2002   To: Dec-2007  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Dec-2000   To: Apr-2001  )

Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Dec-2000   To: Apr-2017  )

Resigned Director: MICHAEL IAN GUNSTON ( DOB: Jan-1944   From: Apr-2001   To: Jul-2006  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Apr-2000   To: Jun-2000  )

Resigned Director: LAURA LOUISE HAMILTON (   From: Dec-2000   To: Dec-2002  )

Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960   From: Jan-2005   To: Nov-2008  )

Resigned Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967   From: Apr-2018   To: Dec-2021  )

Resigned Director: CYRIL METLISS ( DOB: Jun-1923   From: Dec-2000   To: Jul-2006  )

Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966   From: Apr-2017   To: Mar-2022  )

Resigned Director: ALBERT RICHARD JR MOORE ( DOB: Aug-1945   From: Dec-2000   To: Dec-2002  )

Resigned Director: JEREMY JAMES PLUMMER ( DOB: Dec-1959   From: Jun-2000   To: Dec-2000  )

Resigned Director: NIGEL HOWARD POPE ( DOB: Jul-1964   From: Jun-2000   To: Dec-2000  )

Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961   From: Dec-2002   To: Aug-2005  )

Resigned Director: JOHN RITBLAT ( DOB: Oct-1935   From: Dec-2002   To: Dec-2006  )

Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958   From: Dec-2002   To: Jul-2011  )

Resigned Director: CATHERINE FIONA SAYERS ( DOB: Jun-1991   From: Nov-2023   To: Jan-2024  )

Resigned Director: NICK TAUNT ( DOB: Feb-1986   From: Oct-2020   To: Dec-2023  )

Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932   From: Dec-2002   To: Jul-2006  )

Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957   From: Dec-2000   To: May-2002  )

Resigned Secretary: NDIANA EKPO (   From: Apr-2009   To: Dec-2016  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Apr-2000   To: Dec-2000  )

Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972   From: May-2002   To: Apr-2009  )

Persons of Significant Control:

The British Land Company Plc, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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