Henley 44 Limited
- Company number
- 13515192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Henley 44 Ltd (until 5 May 2022)
- Real Estate 44 Ltd (until 7 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIF, Charlotte Fleur | Director | 28 Oct 2022 | |
| CLIF, Rami | Director | 16 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julius Nussbaum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2021 | 24 Aug 2021 |
| Mrs Charlotte Fleur Clif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Aug 2021 | 20 Oct 2022 |
| Mrs Charlotte Fleur Clif | Ownership Of Shares 25 To 50 Percent | 28 Oct 2022 | |
| Mr Rami Clif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | £55,580 | 0 |
| 31 Jul 2024 | £57 | 0 |
| 31 Jul 2023 | £201 | 0 |
| 31 Jul 2022 | - | 0 |
Connections
Directors’ other companies
- CLIF, Charlotte Fleur - Director at Stanley 32 Ltd
- CLIF, Charlotte Fleur - Director at Charlotte's Sourdough Ltd
- CLIF, Rami - Director at Stanley 32 Ltd
- CLIF, Rami - Director at Broomlaw 24 Ltd
Companies at the same address
- Broomlaw 24 Ltd (13436368)
- Charlotte's Sourdough Ltd (12749520)
- Stanley 32 Ltd (13478097)