Menna Overview
Here’s a quick overview of HENLEY OIL INVESTMENTS LIMITED 👀 — a London based business that started in 2006.
HENLEY OIL INVESTMENTS LIMITED
- Company statusactive
- Company No05670463
- Age20 years 6 months Incorporated 10 January 2006
- Officers4
Address
134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
HENLEY OIL INVESTMENTS LIMITED is an active company incorporated on 10 January 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 January 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Capital Allotment Shares
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGUS SECRETARIES LIMITED | corporate secretary | 11 Jan 2007 | |
| DHORAJIWALA, Mina Hitesh | director | Nov 1965 | 07 May 2018 |
| PATEL, Mukesh Raojibhai | director | Dec 1954 | 01 Jul 2015 |
| VEKARIA, Sarita Hitesh | director | Jan 1962 | 07 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mina Hitesh Dhorajiwala | Nov 1965 | 15 May 2019 |
| Mrs Sarita Hitesh Vekaria | Jan 1962 | 15 May 2019 |
| Mr Mukesh Raojibhai Patel | Dec 1954 | 06 Apr 2016 |
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Here’s a quick overview of HENLEY OIL INVESTMENTS LIMITED 👀 — a London based business that started in 2006.