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Nom

Henley 44 Limited
Adresse
Adhk Boundary House
Cricket Field Road
Uxbridge
UB8 1QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13515192 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Real Estate 44 LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Clif, Charlotte Fleur Status: Active Notified: 28/10/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Clif, Rami Status: Active Notified: 16/07/2021 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Clif, Charlotte Fleur Status: Ceased Notified: 26/08/2021 Ceased: 20/10/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Nussbaum, Julius Status: Ceased Notified: 16/07/2021 Ceased: 24/08/2021 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Clif, Charlotte Fleur London, -- Please Select --, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clif, Rami Cricket Field Road, Uxbridge, England Status: Active Notified: 16/07/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nussbaum, Julius Cricket Field Road, Uxbridge, England Status: Active Notified: 05/10/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British