HENLEY COURT (FREEHOLDERS) LIMITED

Company number 04520191

17 officers / 14 resignations

WARMANS ASSET MANAGEMENT

• Correspondence address: Tey House, Market Hill, Royston, England, SG8 9JN
• Role (Active): Secretary
• Appointed on: 26 November 2021

Other Corporate Body or Firm What's this?

• Law governed: LIMITED PARTNERSHIP
• Legal form: LIMITED PARTNERSHIP

EARLE, Sharon Deborah

• Correspondence address: 1 Henley Court, Chase Side, Southgate, London, N14 5HP
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 28 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Consultant

MACKINLAY, Andrew Bruce

• Correspondence address: Tey House, Market Hill, Royston, England, SG8 9JN
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARES, Peter Stanislav Jan

• Correspondence address: 2 Henley Court, Chase Side, Southgate, London, N14 5HP
• Role (Resigned): Secretary
• Appointed on: 20 May 2008
• Resigned on: 22 June 2016
• Nationality: British
• Occupation: Photographer

WILSON, Michael Pringuer

• Correspondence address: 15 Henley Court, Chase Side Couthgate, London, N14 5HP
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Architecture

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 22 June 2016
• Resigned on: 31 March 2018

Registered in a European Economic Area What's this?

• Place registered: 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
• Registration number: 4231933

STL SECRETARIES LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2002
• Resigned on: 28 August 2002

ANASTASIOU, Marina

• Correspondence address: 14 Henley Court, Chase Side, Southgate, London, England, N14 5HP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 June 2015
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

BERNSTEIN, Marc Leslie

• Correspondence address: 12 Henley Court, Chase Side Southgate, London, N14 5HP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 August 2005
• Resigned on: 18 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

EASTON, Phyllis

• Correspondence address: 6 Henley Court, Chase Side, Southgate, London, N14 5HP
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 28 August 2002
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Secretary

MACKINLAY, Andrew Bruce

• Correspondence address: 7 Henley Court, Chase Side, Southgate, London, N14 5HP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 August 2002
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alarm Engineer

MARES, Peter Stanislav Jan

• Correspondence address: 2 Henley Court, Chase Side, Southgate, London, N14 5HP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 20 May 2008
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photographer

SAVVA, Andreas Demetrios

• Correspondence address: First Floor, 677 High Road, North Finchley, London, England, N12 0DA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 October 2018
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VARNAVIDES, George

• Correspondence address: Flat 10, Henley Court, Chase Side, Southgate, London, England, N14 5HP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 May 2016
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WALSH, Suzanne

• Correspondence address: Flat 3 Henley Court, Chase Side, London, N14 5HP
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 22 September 2007
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Accountsmanager

WILSON, Michael Pringuer

• Correspondence address: 15 Henley Court, Chase Side Couthgate, London, N14 5HP
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 28 August 2002
• Resigned on: 20 October 2009
• Nationality: British
• Occupation: Architecture

STL DIRECTORS LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2002
• Resigned on: 28 August 2002