HENARIS PROPERTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henaris Property Limited. The company was founded 5 years ago and was given the registration number 12652838. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | HENARIS PROPERTY LIMITED |
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| Company Number | : | 12652838 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20-22, Wenlock Road, London, England, N1 7GU | Director | 14 July 2020 | Active |
| 20-22, 20-22 Wenlock Road, London, United Kingdom, N1 7GU | Director | 07 January 2021 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 08 June 2020 | Active |
People with Significant Control
| Mr Kwong Yip Choi |
| Notified on | : | 23 March 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 44, Worship Street, London, England, EC2A 2EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Hiu Sheung Chia |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Hiu Sheung Chia |
| Notified on | : | 08 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)