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 Number05670463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1134 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of HENLEY OIL INVESTMENTS LIMITED at district scale
Map of HENLEY OIL INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)