HENIX VENTURES LTD - LONDON
| Company Profile | Company Filings |
Overview
HENIX VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENIX VENTURES LTD was incorporated 19 years ago on 16/01/2006 and has the registered number: 05676683. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.
HENIX VENTURES LTD was incorporated 19 years ago on 16/01/2006 and has the registered number: 05676683. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.
HENIX VENTURES LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
8 SOUTHBURY
LONDON
NW8 0RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2025 | 15/01/2026 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LEYLA PASHA | Jan 1987 | United Kingdom | Director | 2008-10-27 | CURRENT |
| ANAR PASHA | Dec 1980 | British | Director | 2012-05-18 | CURRENT |
| ANAR BAKHSHALIYEV | Dec 1980 | British | Director | 2006-01-16 UNTIL 2008-10-27 | RESIGNED |
| FARID BAKHSHALIYEV | Mar 1988 | British | Secretary | 2006-01-16 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anar Pasha | 2016-04-06 | 12/1980 | London | Ownership of shares 25 to 50 percent |
| Mrs Leyla Pasha | 2016-04-06 | 1/1987 | London | Ownership of shares 25 to 50 percent |