HENISPARK PROPERTIES LIMITED

72 FIELDING ROAD, CHISWICK, LONDON  W4 1DB
  • Active
  • Private Limited Company
  • Company No. 04346319
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HENISPARK PROPERTIES LIMITED was incorporated on Wednesday, January 2, 2002 as a Private Limited Company with registered address in LONDON. HENISPARK PROPERTIES 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 23 years 1 month and 20 days.

Name HENISPARK PROPERTIES LIMITED
Company number 04346319
Company type Private Limited Company
Incorporation date 02 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 72 FIELDING ROAD
CHISWICK
LONDON
W4 1DB
Country Of Origin

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 Tejpal Singh Dhillon 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 Gurminder Dhillon 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

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-114 days left)
Latest accounts 31 January 2023
Next confirmation statement due 30 January 2017
Last confirmation statement dated 02 January 2016

Mortgages

Total of Mortgages 47
Mortgages Outstanding 27
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 20

Previous Names

Name Change Date
HENISPARK PROPERTIES LIMITED 02 Jan 2002