HENWICK VENTURES LTD
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05742798
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 1 KNIGHTRIDER COURT, 4TH FLOOR, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms Samantha Daoud on 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 71,354,124 . The most likely internet sites of HENWICK VENTURES LTD are www.henwickventures.co.uk, and www.henwick-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henwick Ventures Ltd is a Private Limited Company. The company registration number is 05742798. Henwick Ventures Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Henwick Ventures Ltd is 1 Knightrider Court 4th Floor London Ec4v 5bj. . DAOUD, Samantha is a Director of the company. Secretary KAWALEK, Anna Maria has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director GRESSET, Sylvain has been resigned. Director HEPBURN, Charles Gary has been resigned. Director NICHOLLS, Clare has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAOUD, Samantha
Appointed Date: 24 September 2014
53 years old

Resigned Directors

Secretary
KAWALEK, Anna Maria
Resigned: 20 August 2009
Appointed Date: 14 March 2006
Secretary
CORNHILL SERVICES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Director
GRESSET, Sylvain
Resigned: 27 May 2010
Appointed Date: 20 August 2009
53 years old
Director
HEPBURN, Charles Gary
Resigned: 20 August 2009
Appointed Date: 14 March 2006
59 years old
Director
NICHOLLS, Clare
Resigned: 24 September 2014
Appointed Date: 27 May 2010
59 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

HENWICK VENTURES LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Director's details changed for Ms Samantha Daoud on 31 May 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 71,354,124
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 71,354,124
...
... and 50 more events
07 Jun 2006
New secretary appointed
07 Jun 2006
New director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
14 Mar 2006
Incorporation

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