HENLEY PROPERTY FINANCE 2 LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2019

Confirmation Statement Submitted 30 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Christchurch Way Woking GU21 6JG

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

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						Status
Andrew Brandon	Secretary	Unknown	Unknown	—	28 Apr 2014	Active
Ian Rickwood	Director	British	United Kingdom	58	28 Apr 2014	Active

Shareholders

Shareholders (2)


Richard Story	50.0%	5	Ordinary	16 May 2016
Henley Property Investments (beta) Llp	50.0%	5	Ordinary	16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hpi (beta1) Llp

United Kingdom

Active

Notified 28 Apr 2017

Nature of Control

Voting Rights 25 To 50 Percent

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Group Structure

HPI (BETA 1) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

HENLEY PROPERTY INVESTMENTS (UK) LLP united kingdom

HENLEY PROPERTY FINANCE 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
22 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Sept 2019	Accounts	Annual accounts made up to 2019-06-30	View(1 page)
30 Apr 2019	Confirmation Statement	Confirmation statement made on 2019-04-28 with no updates	View(3 pages)