Company Information for

HENLEY SPACE LIMITED

50 Grosvenor Hill, London, W1K 3QT,

Company Registration Number

08953369

Private Limited Company

Active - Proposal to Strike off

About Henley Space Ltd

HENLEY SPACE LIMITED was founded on 2014-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henley Space Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HENLEY SPACE LIMITED
Legal Registered Office
50 Grosvenor Hill
London
W1K 3QT
Other companies in GU21

Filing Information

Company Number08953369
Date formed2014-03-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due31/12/2022
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsSMALL
Last Datalog update:
2023-03-15 04:05:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Emma Jane Rickwood Director PROPERTY DEVELOPER 2014-03-21 UNITED KINGDOM
Ian Rickwood Director COMPANY DIRECTOR 2014-03-21 UNITED KINGDOM
Stuart Savidge Director CHIEF FINANCIAL OFFICER 2016-01-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Brandon Director 2014-03-21 2016-01-04

Related Directorships for Emma Jane Rickwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Jane Rickwood HENLEY DEVELOPMENTS 203 LIMITEDDirector 2013-12-02 CURRENT 2013-03-18 Active - Proposal to Strike off
Emma Jane Rickwood HENLEY PROPERTY (LEIGH HILL) LIMITEDDirector 2013-03-18 CURRENT 2007-05-14 Active - Proposal to Strike off
Emma Jane Rickwood SPACE PROPERTIES AND DESIGN LIMITEDDirector 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off

Related Directorships for Ian Rickwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Rickwood HENTOP 319A LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Liquidation
Ian Rickwood HENTOP 318C LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Liquidation
Ian Rickwood HENTOP 317C LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Ian Rickwood HENTOP 318B LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Liquidation
Ian Rickwood HENTOP 318A LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Ian Rickwood HENTOP 312 LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Ian Rickwood HENTOP 311 LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Ian Rickwood HENTOP 310 LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Liquidation
Ian Rickwood HENTOP 309 LIMITEDDirector 2016-09-15 CURRENT 2016-09-15 Liquidation
Ian Rickwood HENTOP 308 LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Liquidation
Ian Rickwood HENTOP 307 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Liquidation
Ian Rickwood HENTOP 306 LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active
Ian Rickwood HENTOP 305 LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Liquidation
Ian Rickwood HENTOP 304 LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Liquidation
Ian Rickwood HENTOP 303 LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Liquidation
Ian Rickwood HENTOP 302 LIMITEDDirector 2014-07-08 CURRENT 2014-06-17 Liquidation
Ian Rickwood TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITEDDirector 2014-06-20 CURRENT 2014-05-23 Active
Ian Rickwood HENLEY PROPERTY FINANCE 2 LIMITEDDirector 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
Ian Rickwood HENLEY CRE LTDDirector 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
Ian Rickwood HENLEY HEALTHCARE INVESTMENTS LIMITEDDirector 2013-12-20 CURRENT 2012-07-13 Active - Proposal to Strike off
Mark Winner H.HEAVEN PROMOTION LTDDirector 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-06-23
Ian Rickwood HENLEY PROPERTY FINANCE 1 LIMITEDDirector 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
Ian Rickwood HENLEY DEVELOPMENTS 203 LIMITEDDirector 2013-04-01 CURRENT 2013-03-18 Active - Proposal to Strike off
Ian Rickwood SPACE PROPERTIES AND DESIGN LIMITEDDirector 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
Ian Rickwood BROOKS FINANCE LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Ian Rickwood HENLEY PROPERTY (DORKING) LIMITEDDirector 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-12-30
Ian Rickwood HENLEY ALPHA INVESTMENTS LIMITEDDirector 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
Ian Rickwood HENLEY PROPERTY (LEIGH HILL) LIMITEDDirector 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
Ian Rickwood HENLEY INVESTMENT MANAGEMENT LTDDirector 2007-05-14 CURRENT 2007-05-14 Active
Ian Rickwood HENLEY INVESTMENT PROPERTIES LIMITEDDirector 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-12-01
Ian Rickwood HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITEDDirector 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
Ian Rickwood HENLEY PROPERTY INVESTMENTS LIMITEDDirector 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Ian Rickwood HENLEY PROPERTY DEVELOPMENT LIMITEDDirector 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-09
Ian Rickwood HENLEY PROPERTY (SURREY) LIMITEDDirector 2006-10-25 CURRENT 2006-10-25 Dissolved 2014-12-30
Ian Rickwood HENLEY PROPERTY LIMITEDDirector 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off

Related Directorships for Stuart Savidge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Savidge HENLEY FM LIMITEDDirector 2017-06-02 CURRENT 2017-06-02 Active
Stuart Savidge MELOS PUBLISHING SERVICES LIMITEDDirector 2016-12-23 CURRENT 2016-02-03 Active
Stuart Savidge HSI SSH LIMITEDDirector 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
Stuart Savidge HENLEY PROPERTY FINANCE 404 LIMITEDDirector 2016-06-10 CURRENT 2016-06-10 Active
Stuart Savidge EDIFICE MANAGED ACCESS LIMITEDDirector 2016-05-05 CURRENT 2008-05-29 Active
Stuart Savidge HENLEY PROPERTY FINANCE 403 LTDDirector 2016-01-08 CURRENT 2016-01-08 Active
Stuart Savidge HENLEY CRE LTDDirector 2016-01-04 CURRENT 2014-03-31 Active - Proposal to Strike off
Stuart Savidge HENLEY INVESTMENT MANAGEMENT LTDDirector 2016-01-04 CURRENT 2007-05-14 Active