LONDON & HENLEY (WIGMORE STREET) LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03532943
Status: DISSOLVED
Incorporated / age: 23 March 199817 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Buying and selling of own real estate
Previous company names
TRANSKEY SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
17 December 2014
Administration ended
5 November 2015
Practitioners
- James Robert Tucker
  Insolvency practitioner
- Edward George Boyle
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE STEFANO, John Francis ACTIVE	Director	11 May 1998		Monaco	July 1945	Le Shangri-La, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco
DEVONSHIRE, Felicity Portia Estelle RESIGNED	Secretary	11 May 1998	21 Jul 2003			Flat 20, 33-35 Grosvenor Square, London, W1K 2HL
SINGER, Paul Andrew RESIGNED	Secretary	07 Oct 2005	31 Dec 2013			4 Oldbury Place, London, W1U 5PD
SUMMERS, John Michael RESIGNED	Secretary	21 Jul 2003	07 Oct 2005			19, Broomwood Road, Battersea, London, SW11 6HU
SUMMERS, John Michael RESIGNED	Secretary	19 Oct 2000	21 Jul 2003			19, Broomwood Road, Battersea, London, SW11 6HU
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Mar 1998	11 May 1998			788-790 Finchley Road, London, NW11 7TJ
DEVONSHIRE, Felicity Portia Estelle RESIGNED	Director	11 May 1998	21 Jul 2003	England	May 1949	Flat 20, 33-35 Grosvenor Square, London, W1K 2HL
HOBSON, Robert James RESIGNED	Director	16 Apr 2008	27 Sep 2012	United Kingdom	September 1968	The Hollies, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
HOCKING, Raymond RESIGNED	Director	03 Mar 2006	01 Jan 2007	United Kingdom	July 1946	Birchley, Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 6TQ
ROBINSON, Stephanie Melita Therese RESIGNED	Director	01 Jan 2007	31 Dec 2012	United Kingdom	April 1946	Flat B, 38 Marylebone High Street, London, W1U 4QF
SINGER, Paul Andrew RESIGNED	Director	04 Aug 2006	30 Jun 2012	United Kingdom	October 1957	4 Oldbury Place, London, W1U 5PD
WRIGHT, Nigel James RESIGNED	Director	03 Mar 2006	04 Aug 2006	United Kingdom	April 1954	Coniston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED
WRIGHT, Nigel James RESIGNED	Director	15 Dec 2005	03 Mar 2006	United Kingdom	April 1954	Coniston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	23 Mar 1998	11 May 1998			788-790 Finchley Road, London, NW11 7TJ

DE STEFANO, John Francis ACTIVE
Role: Director
Appointed on: 11 May 1998
Country of Residence: Monaco
Date of birth: July 1945
Address: Le Shangri-La, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco

DEVONSHIRE, Felicity Portia Estelle RESIGNED
Role: Secretary
Appointed on: 11 May 1998
Resigned on: 21 Jul 2003
Address: Flat 20, 33-35 Grosvenor Square, London, W1K 2HL

SINGER, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 07 Oct 2005
Resigned on: 31 Dec 2013
Address: 4 Oldbury Place, London, W1U 5PD

SUMMERS, John Michael RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 07 Oct 2005
Address: 19, Broomwood Road, Battersea, London, SW11 6HU

SUMMERS, John Michael RESIGNED
Role: Secretary
Appointed on: 19 Oct 2000
Resigned on: 21 Jul 2003
Address: 19, Broomwood Road, Battersea, London, SW11 6HU

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1998
Resigned on: 11 May 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

DEVONSHIRE, Felicity Portia Estelle RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 21 Jul 2003
Country of Residence: England
Date of birth: May 1949
Address: Flat 20, 33-35 Grosvenor Square, London, W1K 2HL

HOBSON, Robert James RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 27 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: The Hollies, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF

HOCKING, Raymond RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Birchley, Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 6TQ

ROBINSON, Stephanie Melita Therese RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Flat B, 38 Marylebone High Street, London, W1U 4QF

SINGER, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 4 Oldbury Place, London, W1U 5PD

WRIGHT, Nigel James RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 04 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Coniston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED

WRIGHT, Nigel James RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Coniston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1998
Resigned on: 11 May 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2003	Outstanding
22 Jul 2003	Outstanding
08 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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