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 Ownership Accounts

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
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
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