HENDERSON COURT 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
HENDERSON COURT 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HENDERSON COURT 1 LTD was incorporated 3 years ago on 28/04/2021 and has the registered number: 13364244. The accounts status is NO ACCOUNTS FILED.
HENDERSON COURT 1 LTD was incorporated 3 years ago on 28/04/2021 and has the registered number: 13364244. The accounts status is NO ACCOUNTS FILED.
HENDERSON COURT 1 LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGH VIEW HOTEL 1 LTD (until 23/06/2021)
HIGH VIEW HOTEL 1 LTD (until 23/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2022 | 11/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2022-06-21 | CURRENT |
| MR RALPH WEICHELT | Jan 1971 | German | Director | 2022-06-21 | CURRENT |
| MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2022-06-21 | CURRENT |
| MR DAVID INNES RITCHIE | Mar 1960 | British | Director | 2021-04-28 UNTIL 2022-06-21 | RESIGNED |
| MR DAVID MICHAEL HEANEY | Nov 1978 | British, | Director | 2021-04-28 UNTIL 2022-06-21 | RESIGNED |
| MR JASON MILES BOUGOURD | Aug 1973 | British | Director | 2021-04-28 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tp Reit Propco 4 Limited | 2022-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Safe As Houses Investment Plc | 2021-04-28 - 2022-06-21 | Stirling | Ownership of shares 75 to 100 percent |