HENRIETTA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 7TJ

Company number 10404099
Status Active
Incorporation Date 30 September 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, 64303 - Activities of venture and development capital companies
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 104040990001, created on 25 November 2016; Registration of charge 104040990002, created on 25 November 2016. The most likely internet sites of HENRIETTA LIMITED are www.henrietta.co.uk, and www.henrietta.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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 Limited is a Private Limited Company. The company registration number is 10404099. Henrietta Limited has been working since 30 September 2016. The present status of the company is Active. The registered address of Henrietta Limited is 424 Baltic Quay Sweden Gate London England Se16 7tj. . AGRAWAL, Deepak Raj is a Director of the company. NOMAD INVESTMENTS LTD is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
AGRAWAL, Deepak Raj
Appointed Date: 30 September 2016
37 years old

Director
NOMAD INVESTMENTS LTD
Appointed Date: 30 September 2016

Persons With Significant Control

Timur Ashimov
Notified on: 30 September 2016
24 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Victus Estates (6) Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HENRIETTA LIMITED 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 104040990001, created on 25 November 2016
25 Nov 2016
Registration of charge 104040990002, created on 25 November 2016
30 Sep 2016
Incorporation
Statement of capital on 2016-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HENRIETTA LIMITED Charges

25 November 2016
Charge code 1040 4099 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lendinvest Finance No.3 Hold Co. LTD
Description: All that freehold property known as 4 christchurch road…
25 November 2016
Charge code 1040 4099 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lendinvest Finance No.3 Hold Co. LTD
Description: All that freehold property known as 4 christchurch road…