OpenCompanies

Henley Brook Limited

Company number
11391345
Status
Active
Type
Private Limited Company
Incorporated
31 May 2018
Nature of business
Buying and selling of own real estate
Corporate group
Tlalim Group Limited (2 companies)

Registered office

Co 32 Castlewood Road
London
N16 6DW

Control

NameNature of controlNotifiedCeased
Mr Israel Itzhak Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2018 5 Oct 2018
Mr Chaim Meir Stern Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2018 8 May 2019
Tlalim Group Right To Appoint And Remove Directors 8 May 2019 19 Aug 2020
Mr Avraham Mordechai Shlomo Teitel Right To Appoint And Remove Directors 19 Aug 2020 31 Dec 2020
Tlalim Group Limited Right To Appoint And Remove Directors 31 Dec 2020

Accounts

Year ended Net assets Employees
31 May 2025 £192,575 0
31 May 2024 £206,185 0
31 May 2023 £203,695 0
31 May 2022 £207,029 0
31 May 2021 £76,562 0
31 May 2020 -£51,442 0
31 May 2019 £8,566 0

Connections

Owned by

Henley Brook Limited → Tlalim Group Limited

Registered address

817 companies are registered at this address - likely a registration agent.

Data