Company information:
Henley Investment Management Ltd (No: 06246854)
Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, ENGLAND
Status: Operating Company
Incorporated: 14-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PRIYAN MANATUNGA ( DOB: Jan-1976 From: May-2021 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: May-2007 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: May-2007 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: May-2007 )
Current Director: EMMA JANE RICKWOOD ( DOB: Mar-1969 From: Nov-2018 )
Current Director: EMMA JANE RICKWOOD ( DOB: Mar-1969 From: Nov-2018 )
Current Director: EMMA JANE RICKWOOD ( DOB: Mar-1969 From: Nov-2018 )
Current Director: STUART SAVIDGE ( DOB: Feb-1974 From: Jan-2016 )
Current Director: GARRETT JOHN SOLOMON ( DOB: Mar-1971 From: Mar-2018 )
Current Secretary: PRIYAN MANATUNGA ( From: May-2021 )
Resigned Director: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: May-2007 To: Mar-2024 )
Resigned Director: RICHARD GRECO ( From: Dec-2007 To: Sep-2008 )
Resigned Director: BENJAMIN JOHN MCCOMB ( DOB: Aug-1976 From: Nov-2018 To: Jun-2019 )
Resigned Director: BENJAMIN JOHN MCCOMB ( DOB: Aug-1976 From: Nov-2018 To: Jun-2019 )
Resigned Director: JUSTIN ERIC MEISSEL ( DOB: Jul-1984 From: Feb-2017 To: Aug-2023 )
Resigned Director: NICHOLAS WILLIAM PAINE ( DOB: Dec-1960 From: Dec-2007 To: Jul-2017 )
Resigned Secretary: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: May-2007 To: May-2021 )
Persons of Significant Control:
Mr Ian Rickwood, 1 Christchurch Way, Woking, Surrey, GU21 6JG: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-14)
Mr Andrew James Brandon, 1 Christchurch Way, Woking, Surrey, GU21 6JG: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-14, Ceased: 2019-01-28)