HENIX VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » NW8 9NX

Company number 05676683
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 188 GROVE HALL COURT, HALL ROAD, LONDON, NW8 9NX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of HENIX VENTURES LTD are www.henixventures.co.uk, and www.henix-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Henix Ventures Ltd is a Private Limited Company. The company registration number is 05676683. Henix Ventures Ltd has been working since 16 January 2006. The present status of the company is Active. The registered address of Henix Ventures Ltd is 188 Grove Hall Court Hall Road London Nw8 9nx. . PASHA, Anar is a Director of the company. PASHA, Leyla is a Director of the company. Secretary BAKHSHALIYEV, Farid has been resigned. Director BAKHSHALIYEV, Anar has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PASHA, Anar
Appointed Date: 18 May 2012
44 years old
Director
PASHA, Leyla
Appointed Date: 27 October 2008
38 years old

Resigned Directors

Secretary
BAKHSHALIYEV, Farid
Resigned: 01 October 2009
Appointed Date: 16 January 2006
Director
BAKHSHALIYEV, Anar
Resigned: 27 October 2008
Appointed Date: 16 January 2006
44 years old

Persons With Significant Control

Mr Anar Pasha
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leyla Pasha
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENIX VENTURES LTD Events

08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
...
... and 21 more events
29 Feb 2008
Return made up to 16/01/07; no change of members
  • 363(287) ‐ Registered office changed on 29/02/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2007
Total exemption full accounts made up to 31 March 2007
15 Nov 2007
Accounting reference date extended from 31/01/07 to 30/03/07
25 Apr 2007
Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2006
Incorporation

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