HENLEY OIL INVESTMENTS LIMITED
HENLEY OIL INVESTMENTS LIMITED is an active private limited company, incorporated on 10 January 2006. The nature of the business is Non-trading company. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Micro Entity. HENLEY OIL INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05670463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 134 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 9SA |
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Accounts
Accounting Reference Date | 30th January |
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Accounts Next Due Date | 30/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 07/02/2017 |
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Last Made Up Date | 10/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
HENLEY OIL INVESTMENTS LIMITED
Directors
(The company's officers)
MRS MINA HITESH DHORAJIWALA
(~58 year old British national)
75 QUEENS DRIVE, SURBITON, SURREY, KT5 8PP, UNITED KINGDOM
- Current Director
- Gives occupation as SALES ASSISTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2018
MR MUKESH RAOJIBHAI PATEL
(~69 year old British national)
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2015
MRS SARITA HITESH VEKARIA
(~62 year old British national)
11 CHESTNUT AVENUE, EDGWARE, MIDDLESEX, HA8 7RA, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2018
MAGUS SECRETARIES LIMITED
(British national)
140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
Appointed on 11/01/2007
Shareholders
(Persons of Significant Control)
Mrs Sarita Hitesh Vekaria
(~62 year old British national)
11, Chestnut Avenue, Edgware, Middlesex, HA8 7RA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2019
Mrs Mina Hitesh Dhorajiwala
(~58 year old British national)
75, Queens Drive, Surbiton, Surrey, KT5 8PP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2019
Connections
(Shared officers)
- MAGUS SECRETARIES LIMITED
- MAGUS SECRETARIES LIMITED
- MR MUKESH RAOJIBHAI PATEL
ADVAIT (MANAGEMENT) LTD
- MR MUKESH RAOJIBHAI PATEL
- MAGUS SECRETARIES LIMITED
- MAGUS SECRETARIES LIMITED
- MRS MINA HITESH DHORAJIWALA
- MR MUKESH RAOJIBHAI PATEL
- MRS SARITA HITESH VEKARIA
CNS COMMUNICATIONS LIMITED
- MAGUS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HENLEY OIL INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of HENLEY OIL INVESTMENTS LIMITED at local scale
Map of HENLEY OIL INVESTMENTS LIMITED at district scale
More Companies in SW1W 9SA
Other companies with registered offices in SW1W 9SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)