Skip to content

LONDON AND HENLEY HOLDINGS LIMITED

Active

Company no. 03971515 · Private limited company · Incorporated 13 Apr 2000

Directors and officers

33 officers · 5 current · Showing 1–20

Includes current and former officers across all pages.

Secretary

Appointed 6 Dec 2016

20, Triton Street, London, NW1 3BF, United Kingdom

Director

Appointed 29 Mar 2021

20, Triton Street, London, NW1 3BF, United Kingdom

Director

Appointed 22 Dec 2023

20, Triton Street, London, NW1 3BF, United Kingdom

Director

Appointed 18 Mar 2022

20, Triton Street, London, NW1 3BF, United Kingdom

Director

Appointed 31 Mar 2026

20, Triton Street, London, NW1 3BF, United Kingdom

Secretary

Resigned 13 May 2002

21 Woodville Road, Ealing, London, W5 2SE

Secretary

Resigned 6 Dec 2016

182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom

Secretary

Resigned 30 Apr 2009

40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

Nominee Secretary

Resigned 21 Dec 2000

One Silk Street, London, EC2Y 8HQ

Director

Resigned 30 Mar 2018

York House, 45 Seymour Street, London, W1H 7LX

Director

Resigned 31 Dec 2007

The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

Director

Resigned 30 Apr 2001

Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

Director

Resigned 5 Apr 2017

44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

Director

Resigned 14 Jul 2006

Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

Director

Resigned 19 Dec 2002

5 Park Lodge, Park Close, London, SW1X 7PH

Director

Resigned 11 Nov 2024

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Director

Resigned 15 Nov 2008

3 Ilchester Place, London, W14 8AA

Director

Resigned 31 Dec 2021

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Director

Resigned 31 Mar 2026

45, Seymour Street, York House, London, W1H 7LX, United Kingdom

Director

Resigned 14 Jul 2006

25 Foscote Road, Hendon, London, NW4 3SE