Company information:
Henley Erith Limited (No: 13815150)
Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, UNITED KINGDOM
Status: Active
Incorporated: 23-Dec-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STEVEN THOMAS DARSEY ( DOB: Jul-1958 From: Mar-2022 )
Current Director: PRIYAN UDITHA MANATUNGA ( DOB: Jan-1976 From: Mar-2022 )
Current Director: BARRY MENZIES ( DOB: Aug-1957 From: Mar-2022 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: Dec-2021 )
Current Director: IAN RICKWOOD ( DOB: Dec-1967 From: Dec-2021 )
Current Secretary: PRIYAN UDITHA MANATUNGA ( From: Dec-2021 )
Resigned Director: DECLAN AIDAN COGLEY ( DOB: Feb-1968 From: Mar-2022 To: Jan-2024 )
Resigned Director: WARWICK JAMES HUNTER ( DOB: Nov-1980 From: Dec-2021 To: Jan-2024 )
Persons of Significant Control:
Erith Contractors Limited, Erith House 7 Queen Street, Erith, Kent, DA8 1RP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-29)
Henley Developments 211 Limited, London, W1K 3QT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-23)