Company information:
Henley Property Investments (Uk) Llp (No: OC341756)
Address: 50 GROSVENOR HILL, LONDON, W1K 3QT, ENGLAND
Status: Operating Company
Incorporated: 28-Nov-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: None Supplied
Current designated LLP Member: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: Nov-2008 )
Current designated LLP Member: PAUL WILLIAM FRAY ( DOB: Feb-1959 From: Jan-2009 )
Current designated LLP Member: PAUL WILLIAM FRAY ( DOB: Feb-1959 From: Jan-2009 )
Current designated LLP Member: RICHARD GRECO ( DOB: Dec-1955 From: Jan-2009 )
Current designated LLP Member: RICHARD GRECO ( DOB: Dec-1955 From: Jan-2009 )
Current designated LLP Member: PRIYAN UDITHA MANATUNGA ( DOB: Jan-1976 From: Jul-2021 )
Current designated LLP Member: QUINTO CORPORATION ( From: Jan-2009 )
Current designated LLP Member: IAN RICKWOOD ( DOB: Dec-1967 From: Nov-2008 )
Current designated LLP Member: IAN RICKWOOD ( DOB: Dec-1967 From: Nov-2008 )
Current designated LLP Member: IAN RICKWOOD ( DOB: Dec-1967 From: Nov-2008 )
Current designated LLP Member: STUART SAVIDGE ( DOB: Feb-1974 From: Jul-2016 )
Current designated LLP Member: GARRETT JOHN SOLOMON ( DOB: Mar-1971 From: Mar-2018 )
Current designated LLP Member: STONEBRIDGE INVESTMENT HOLDINGS LIMITED ( From: Jul-2016 )
Current designated LLP Member: THIRU PROPERTY MANAGEMENT LTD ( From: Apr-2019 )
Resigned designated LLP Member: ANDREW JAMES BRANDON ( DOB: Mar-1969 From: Nov-2008 To: Mar-2024 )
Resigned designated LLP Member: JUSTIN ERIC MEISSEL ( DOB: Jul-1984 From: Jul-2017 To: Dec-2023 )
Resigned designated LLP Member: SUDHA THIRU ( DOB: Jan-1967 From: Jan-2009 To: Apr-2019 )
Persons of Significant Control:
Mr Ian Rickwood, 50 Grosvenor Hill, London, W1K 3QT, England: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-11-28)