HENLEY OIL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 05670463
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registration of charge 056704630002, created on 10 October 2016; Registration of charge 056704630001, created on 6 July 2016. The most likely internet sites of HENLEY OIL INVESTMENTS LIMITED are www.henleyoilinvestments.co.uk, and www.henley-oil-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Oil Investments Limited is a Private Limited Company. The company registration number is 05670463. Henley Oil Investments Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Henley Oil Investments Limited is 140 Buckingham Palace Road London Sw1w 9sa. . MAGUS SECRETARIES LIMITED is a Secretary of the company. PATEL, Mukesh Raojibhai is a Director of the company. Secretary BHARGAVA, Devendra Kumar has been resigned. Director AMIN, Dipen has been resigned. Director MAGUS DIRECTORS LIMITED has been resigned. Director NOMUK, Tomo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUS SECRETARIES LIMITED
Appointed Date: 11 January 2007
Director
PATEL, Mukesh Raojibhai
Appointed Date: 01 July 2015
70 years old

Resigned Directors

Secretary
BHARGAVA, Devendra Kumar
Resigned: 11 January 2007
Appointed Date: 10 January 2006
Director
AMIN, Dipen
Resigned: 01 July 2015
Appointed Date: 30 September 2009
60 years old
Director
MAGUS DIRECTORS LIMITED
Resigned: 30 September 2009
Appointed Date: 11 January 2007
Director
NOMUK, Tomo
Resigned: 11 January 2007
Appointed Date: 10 January 2006
55 years old

HENLEY OIL INVESTMENTS LIMITED Events

05 Feb 2017
Confirmation statement made on 10 January 2017 with updates
26 Oct 2016
Registration of charge 056704630002, created on 10 October 2016
06 Jul 2016
Registration of charge 056704630001, created on 6 July 2016
22 Feb 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
...
... and 29 more events
12 Mar 2008
Total exemption small company accounts made up to 31 January 2008
12 Mar 2008
Accounts for a dormant company made up to 31 January 2007
06 Feb 2007
Return made up to 10/01/07; full list of members
06 Feb 2007
Director's particulars changed
10 Jan 2006
Incorporation

HENLEY OIL INVESTMENTS LIMITED Charges

10 October 2016
Charge code 0567 0463 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as 4 east avenue, whetstone, leicester…
6 July 2016
Charge code 0567 0463 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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