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Henley 44 Limited
Adresa
Adhk Boundary House
Cricket Field Road
Uxbridge
UB8 1QG
VAT ID (DIČ) no VAT ID available
Company No. 13515192 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. červenec 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Real Estate 44 LTD
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    Sources: 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