HENLEY ENTERPRISE PARK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09047003. The registration start date is May 19, 2014. The current status is Active.
Company Number | 09047003 |
Company Name | HENLEY ENTERPRISE PARK LIMITED |
Registered Address |
10 Station Road Henley-on-thames Oxfordshire RG9 1AY United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-05-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-06-16 |
Returns Last Update | 2016-05-19 |
Confirmation Statement Due Date | 2021-07-21 |
Confirmation Statement Last Update | 2020-07-07 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
10 STATION ROAD |
Post Town | HENLEY-ON-THAMES |
County | OXFORDSHIRE |
Post Code | RG9 1AY |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ACHIEVE PHARMA UK LIMITED | 10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY |
ROAD RAT LIMITED | 10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY |
PASSIONBRAND PROGRESS LIMITED | 10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, England |
RENOWN PHARMA LIMITED | 10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom |
HENLEY ENTERPRISE PARK HOLDINGS LIMITED | 10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom |
XL21 LIMITED | 10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY |
PERPETUAL HOUSE FREEHOLD LIMITED | 10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom |
THUNDER ROAD COMMS LIMITED | 10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY |
PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | 10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY |
PHYTACOL LIMITED | 10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARRIS, Malcolm Brian | Secretary (Active) | C/O Stuart Turner Limited, Market Place, Henley-On-Thames, Oxfordshire, England, RG9 2AD | / 11 March 2016 |
/ |
|
BARNARD, William Sedgwick | Director (Active) | C/O Stuart Turner Limited, Market Place, Henley-On-Thames, Oxfordshire, England, RG9 2AD | November 1943 / 11 March 2016 |
British / Australia |
Chairman |
HARRIS, Malcolm Brian | Director (Active) | C/O Stuart Turner Limited, Market Place, Henley-On-Thames, Oxfordshire, England, RG9 2AD | July 1969 / 11 March 2016 |
British / United Kingdom |
Finance Director |
WILLIAMS, Mark | Director (Active) | C/O Stuart Turner Limited, Market Place, Henley-On-Thames, Oxfordshire, England, RG9 2AD | August 1964 / 11 March 2016 |
British / United Kingdom |
Managing Director |
GATELEY SECRETARIES LIMITED | Secretary (Resigned) | One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | / 19 May 2014 |
/ |
|
WARD, Michael James | Director (Resigned) | C/O Stuart Turner Limited, Market Place, Henley-On-Thames, Oxfordshire, England, RG9 2AD | January 1959 / 19 May 2014 |
British / England |
Solicitor |
GATELEY INCORPORATIONS LIMITED | Director (Resigned) | One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | / 19 May 2014 |
/ |
Post Town | HENLEY-ON-THAMES |
Post Code | RG9 1AY |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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