Company information:
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)