HENDERSON CAPITAL LTD
35 SEACON TOWER, HUTCHINGS STREET, LONDON  E14 8JX- Active
- Private Limited Company
- Company No. 04016774
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON CAPITAL LTD was incorporated on Monday, June 19, 2000 as a Private Limited Company with registered address in LONDON. HENDERSON CAPITAL LTD 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 24 years 3 months and 4 days.
Name | HENDERSON CAPITAL LTD |
---|---|
Company number | 04016774 |
Company type | Private Limited Company |
Incorporation date | 19 Jun 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
35 SEACON TOWER HUTCHINGS STREET LONDON E14 8JX |
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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 |
---|---|
Mr Akshay Sanjay Gohil Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Akash Sanjay Gohil Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (98 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 17 July 2017 |
Last confirmation statement dated | 19 June 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
HENDERSON CAPITAL LTD | 19 Jun 2000 |
AKASH PROPERTIES LIMITED | 15 Mar 2019 |
TRIO WHARF HOLDINGS LIMITED | 19 Feb 2020 |