HENLOW LTD
277 GRAY'S INN ROAD, LONDON WC1X 8QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12990195
- Last Updated: 01 Jun 2023
Company Profile
HENLOW LTD was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in LONDON. HENLOW LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 10 months and 22 days.
| Name | HENLOW LTD |
|---|---|
| Company number | 12990195 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
277 GRAY'S INN ROAD LONDON WC1X 8QF |
|---|---|
| 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 |
|---|---|
| Mr Daniele Marinelli Nationality: Italian |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dtsocialize Holding Ltd Station Road, HP9 1QL |
Dates: Tuesday, September 28, 2021 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniele Marinelli Nationality: Italian |
Dates: Friday, February 12, 2021 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
|
| Miss Annaliese Hill Nationality: British |
Dates: Monday, November 2, 2020 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENLOW LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENLOW LTD | 02 Nov 2020 |