LONDON AND HENLEY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03971515 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2000 |
| Age | 24 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON AND HENLEY HOLDINGS LIMITED is an active private limited company with number 03971515. It was incorporated 24 years, 1 month, 7 days ago, on 13 April 2000. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2016
Current time on role 7 years, 5 months, 14 days
Director
Chartered Secretary
ACTIVEAssigned on 29 Mar 2021
Current time on role 3 years, 1 month, 22 days
Director
Shared Services Director
ACTIVEAssigned on 22 Dec 2023
Current time on role 4 months, 29 days
Director
Accountant
ACTIVEAssigned on 31 Jan 2020
Current time on role 4 years, 3 months, 20 days
Director
Chartered Surveyor
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 2 months, 2 days
Director
Chartered Accountant
ACTIVEAssigned on 03 Apr 2017
Current time on role 7 years, 1 month, 17 days
Director
Treasury Executive
ACTIVEAssigned on 01 Feb 2024
Current time on role 3 months, 19 days
Secretary
Company Secretary
RESIGNEDAssigned on 21 Dec 2000
Resigned on 13 May 2002
Time on role 1 year, 4 months, 23 days
Secretary
RESIGNEDAssigned on 30 Apr 2009
Resigned on 06 Dec 2016
Time on role 7 years, 7 months, 6 days
Secretary
RESIGNEDAssigned on 13 May 2002
Resigned on 30 Apr 2009
Time on role 6 years, 11 months, 17 days
Corporate-nominee-secretary
RESIGNEDAssigned on 13 Apr 2000
Resigned on 21 Dec 2000
Time on role 8 months, 8 days
Director
Corporate Services Executive
RESIGNEDAssigned on 21 Dec 2000
Resigned on 30 Mar 2018
Time on role 17 years, 3 months, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 19 Dec 2002
Resigned on 31 Dec 2007
Time on role 5 years, 12 days
Director
Chartered Secretary
RESIGNEDAssigned on 21 Dec 2000
Resigned on 30 Apr 2001
Time on role 4 months, 9 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 21 Dec 2000
Resigned on 05 Apr 2017
Time on role 16 years, 3 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Apr 2001
Resigned on 14 Jul 2006
Time on role 5 years, 2 months, 14 days
Director
Executive Manager
RESIGNEDAssigned on 14 Dec 2000
Resigned on 19 Dec 2002
Time on role 2 years, 5 days
Director
Chief Executive
RESIGNEDAssigned on 07 Jan 2005
Resigned on 15 Nov 2008
Time on role 3 years, 10 months, 8 days
Director
Head Of Secretariat
RESIGNEDAssigned on 10 Apr 2018
Resigned on 31 Dec 2021
Time on role 3 years, 8 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Dec 2000
Resigned on 14 Jul 2006
Time on role 5 years, 6 months, 24 days
Director
Corporate Tax Executive
RESIGNEDAssigned on 03 Apr 2017
Resigned on 31 Mar 2022
Time on role 4 years, 11 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 14 Dec 2000
Resigned on 19 Dec 2002
Time on role 2 years, 5 days
Director
Managing Director
RESIGNEDAssigned on 14 Jun 2000
Resigned on 14 Dec 2000
Time on role 6 months
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jun 2000
Resigned on 14 Dec 2000
Time on role 6 months
Director
Chairman And Managing Director
RESIGNEDAssigned on 19 Dec 2002
Resigned on 31 Dec 2006
Time on role 4 years, 12 days
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on 19 Dec 2002
Resigned on 31 Aug 2005
Time on role 2 years, 8 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Dec 2002
Resigned on 30 Jul 2011
Time on role 8 years, 7 months, 11 days
Director
Financial Accountant
RESIGNEDAssigned on 31 Jan 2020
Resigned on 11 Sep 2020
Time on role 7 months, 11 days
Director
Company Secretary
RESIGNEDAssigned on 17 Nov 2023
Resigned on 22 Jan 2024
Time on role 2 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Oct 2020
Resigned on 22 Dec 2023
Time on role 3 years, 2 months, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 19 Dec 2002
Resigned on 14 Jul 2006
Time on role 3 years, 6 months, 26 days
Corporate-nominee-director
RESIGNEDAssigned on 13 Apr 2000
Resigned on 14 Jun 2000
Time on role 2 months, 1 day
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