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Henley Oil Investments Limited (No: 05670463)

Address: 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM

Status: Active

Incorporated: 01-Oct-2006

Accounts Next Due: 30-Oct-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: MINA HITESH DHORAJIWALA ( DOB: Nov-1965   From: May-2018  )

Current Director: MUKESH RAOJIBHAI PATEL ( DOB: Dec-1954   From: Jul-2015  )

Current Director: SARITA HITESH VEKARIA ( DOB: Jan-1962   From: May-2018  )

Current Secretary: MAGUS SECRETARIES LIMITED (   From: Jan-2007  )

Resigned Director: DIPEN AMIN ( DOB: Jan-1965   From: Sep-2009   To: Jul-2015  )

Resigned Director: MAGUS DIRECTORS LIMITED (   From: Jan-2007   To: Sep-2009  )

Resigned Director: TOMO NOMUK (   From: Jan-2006   To: Jan-2007  )

Resigned Secretary: DEVENDRA KUMAR BHARGAVA ( DOB: Oct-1938   From: Jan-2006   To: Jan-2007  )

Persons of Significant Control:

Mrs Sarita Hitesh Vekaria, 11 Chestnut Avenue, Edgware, Middlesex, HA8 7RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-15)

Mr Mukesh Raojibhai Patel, 140 Buckingham Palace Road, London, SW1W 9SA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-05-15)

Mrs Mina Hitesh Dhorajiwala, 11 Chestnut Avenue, Edgware, Middlesex, HA8 7RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-15)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 320,000 320,000 320,000 320,000 320,000 320,000 320,000 320,000 320000.0,320000.0,320000.0,320000.0,320000.0,320000.0,320000.0,320000.0
Net current assets (liabilities) -319,999 -319,999 -319,999 -319,999 -50,348 -46,797 -319999.0,-319999.0,-319999.0,-319999.0,-50348.0,-46797.0,0.0,0.0
Total assets less current liabilities 1 1 1 1 269,652 273,203 1.0,1.0,1.0,1.0,269652.0,273203.0,0.0,0.0
Net assets (liabilities) 1 1 1 1 22,346 44,094 1.0,1.0,1.0,1.0,22346.0,44094.0,0.0,0.0
Equity / share capital and reserves 1 1 1 1 22,346 44,094 66,389 92,227 1.0,1.0,1.0,1.0,22346.0,44094.0,66389.0,92227.0
History Chart

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