HENDERSON COURT LTD

34 HENDERSON ROAD, LONDON  SW18 3RR
  • Live but Receiver Manager on at least one charge
  • Private Limited Company
  • Company No. 07653546
  • Last Updated: 01 Mar 2024

Company Profile

HENDERSON COURT LTD was incorporated on Wednesday, June 1, 2011 as a Private Limited Company with registered address in LONDON. HENDERSON COURT LTD has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 4 months and 1 day.

Name HENDERSON COURT LTD
Company number 07653546
Company type Private Limited Company
Incorporation date 01 Jun 2011
Status Live but Receiver Manager on at least one charge
Industry (SIC 2007)

Address

Registered Address 34 HENDERSON ROAD
LONDON
SW18 3RR
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 James Harris Nationality: British Dates: Tuesday, July 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alex Macphail Nationality: British Dates: Tuesday, July 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Giles Andrews Nationality: British Dates: Tuesday, July 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 March 2019, (-2012 days left)
Latest accounts 30 June 2017
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HENDERSON COURT LTD 01 Jun 2011