Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Henley Camland Ebbsfleet 801 Limited
- Incorporated
- 9 June 2017 (9 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor50 Grosvenor HillLondonW1K 3QT
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2017
British
Born September 1961 (65)
Director · Appointed 9 June 2017
British
Born December 1967 (58)
Officer history (4 former)
1 September 2024
Resigned Manatunga, Priyan as Secretary
1 September 2024
2 June 2023
Resigned Brandon, Andrew James as Secretary
2 June 2023
1 May 2021
Appointed Manatunga, Priyan as Secretary
1 May 2021
9 June 2017
9 June 2017
9 June 2017
Appointed Brandon, Andrew James as Secretary
9 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10811117
Former controllers (1)
9 June 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Henley Camland Ebbsfleet 801 Limited This company Owns 75–100% of shares
Eastern Quarry Limited Owns 75–100% of shares
Ebbsfleet Valley Estate Company Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 9 April 2026 | Full accounts | 31 March 2025 | ||
| 27 May 2025 | Registered office address changed | |||
| 27 May 2025 | Confirmation statement with no updates | 27 May 2025 |
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