Henry James Properties Ltd (reg no 07285430) is a private limited company legally formed on 2010-06-15 in United Kingdom. The business was registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Henry James Properties Ltd is operating under Standard Industrial Classification code: 68310 which means "real estate agencies".
Company details
| Name | Henry James Properties Ltd |
| Number | 07285430 |
| Date of Incorporation: | Tue, 15th Jun 2010 |
| End of financial year: | 30 November |
| Address: | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
| SIC code: |
68310 - Real estate agencies |
As for the 3 directors that can be found in the enterprise, we can name: Matthew P. (in the company from 14 November 2020), Nigel G. (appointment date: 01 December 2015), Paul G. (appointed on 05 May 2011). The Companies House lists 2 persons of significant control, namely: Paul G. has 1/2 or less of shares, 1/2 or less of voting rights, Gonzalo M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Current Assets | 44,692 | 63,005 | 45,690 | 59,215 | 70,950 | 66,430 |
| Number Shares Allotted | - | 400 | 400 | 400 | 400 | 400 |
| Shareholder Funds | 967 | -11,916 | -67,485 | -16,433 | -33,307 | -108,238 |
| Tangible Fixed Assets | 17,725 | 14,001 | 12,304 | 11,051 | 13,861 | 12,180 |
| Total Assets Less Current Liabilities | 967 | 11,916 | 7,515 | 39,167 | 19,293 | -39,638 |
| Fixed Assets | 69,805 | 53,061 | 38,344 | 24,071 | 13,861 | - |
| Intangible Fixed Assets | 52,080 | 39,060 | 26,040 | 13,020 | - | - |
People with significant control
Paul G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Gonzalo M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, November 2023 | accounts |
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(10 pages)
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