Company number 10459426
Status Active
Incorporation Date 2 November 2016
Company Type Private Limited Company
Address 424 BALTIC QUAY, SWEDEN GATE, LONDON, ENGLAND, SE16 7TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration four events have happened. The last three records are Registered office address changed from Suite 205, 1 Berkeley Street London W1J 6DJ United Kingdom to Suite 205, 1 Berkeley Street London W1J 8DJ on 8 December 2016; Registration of charge 104594260002, created on 25 November 2016; Registration of charge 104594260001, created on 25 November 2016. The most likely internet sites of HENRIETTA (1) LTD are www.henrietta1.co.uk, and www.henrietta-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6 miles; to Bickley Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henrietta 1 Ltd is a Private Limited Company.
The company registration number is 10459426. Henrietta 1 Ltd has been working since 02 November 2016.
The present status of the company is Active. The registered address of Henrietta 1 Ltd is 424 Baltic Quay Sweden Gate London England Se16 7tj. . AGRAWAL, Deepak Raj is a Director of the company. ASHIMOV, Timur is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Henrietta Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
HENRIETTA (1) LTD Events
08 Dec 2016
Registered office address changed from Suite 205, 1 Berkeley Street London W1J 6DJ United Kingdom to Suite 205, 1 Berkeley Street London W1J 8DJ on 8 December 2016
25 Nov 2016
Registration of charge 104594260002, created on 25 November 2016
25 Nov 2016
Registration of charge 104594260001, created on 25 November 2016
02 Nov 2016
Incorporation
Statement of capital on 2016-11-02
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MODEL ARTICLES ‐
Model articles adopted
25 November 2016
Charge code 1045 9426 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lendinvest Finance No.3 Hold Co. LTD
Description: All that leasehold property known as flat 1, 4 christchurch…
25 November 2016
Charge code 1045 9426 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lendinvest Finance No.3 Hold Co. LTD
Description: All that leasehold property known as flat 1, 4 christchurch…