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All Information about:

                        
Name

Henley Camland Ebbsfleet 801 Limited

Address
50 Grosvenor Hill
London
W1K 3QT
VAT ID no VAT ID available
Company No. 10810896 Show on Companies House
Accountssmall
last accounts made up to 31 March 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Henley Camland Ebbsfleet 801h Limited Status: Active Notified: 09/06/2017 Companies House Number: 10811117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Rickwood, Ian Status: Ceased Notified: 09/06/2017 Ceased: 09/06/2017 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Nelson, Peter Swanscombe, England Status: Active Notified: 09/06/2017 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rickwood, Ian London, England Status: Active Notified: 09/06/2017 Date of Birth: 12/1967 Occupation: Property Investor And Developer Role: Director Country of Residence: England Nationality: British
    Manatunga, Priyan London, England Status: Ceased Notified: 01/05/2021 Ceased: 01/09/2024 Role: Secretary
    Manatunga, Priyan Uditha London, England Status: Ceased Notified: 01/05/2021 Ceased: 01/09/2024 Date of Birth: 01/1976 Occupation: Chief Financial Officer & Chief Operatin, Chief Financial Officer & Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eastern Quarry Limited Status: Active Notified: 29/03/2018 Companies House Number: 04103953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors