HENLEY OIL INVESTMENTS LIMITED
134 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 05670463
- Last Updated: 01 Mar 2024
Company Profile
HENLEY OIL INVESTMENTS LIMITED was incorporated on Tuesday, January 10, 2006 as a Private Limited Company with registered address in LONDON. HENLEY OIL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 10 months and 2 days.
| Name | HENLEY OIL INVESTMENTS LIMITED |
|---|---|
| Company number | 05670463 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Mina Hitesh Dhorajiwala Nationality: British |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarita Hitesh Vekaria Nationality: British |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mukesh Raojibhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY OIL INVESTMENTS LIMITED | 10 Jan 2006 |