HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 00331479
- Last Updated: 01 Mar 2024
Company Profile
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED was incorporated on Friday, September 10, 1937 as a Private Limited Company with registered address in LONDON. HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 87 years 1 month and 28 days.
| Name | HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00331479 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Tanya Rose Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Michael John Vincent Guillem Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 33 |
Previous Names
| Name | Change Date |
|---|---|
| HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED | 10 Sep 1937 |