HENSHAW LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henshaw Ltd. The company was founded 22 years ago and was given the registration number 04433559. The firm's registered office is in LONDON. You can find them at 109 Gloucester Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HENSHAW LTD
Company Number	:	04433559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	109 Gloucester Place, London, W1U 6JW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG	Director	28 February 2022	Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG	Director	28 February 2022	Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG	Director	15 May 2023	Active
73 Blandford Street, London, W1U 8AD	Secretary	19 June 2002	Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG	Secretary	15 January 2014	Active
23, Marlborough Place, London, NW8 0PG	Secretary	31 July 2004	Active
St Paul's House, Warwick Lane, London, EC4M 7BP	Corporate Nominee Secretary	08 May 2002	Active
73 Blandford Street, London, W1U 8AD	Director	19 June 2002	Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG	Director	19 June 2002	Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG	Director	15 January 2014	Active
23, Marlborough Place, London, England, NW8 0PG	Director	15 January 2014	Active
23, Marlborough Place, London, NW8 0PG	Director	19 June 2002	Active
14, Jordanthorpe View, Sheffield, England, S8 8DY	Director	10 October 2013	Active
St Paul's House, Warwick Lane, London, EC4M 7BP	Corporate Director	08 May 2002	Active

People with Significant Control

Interland Residential Properties Limited
Notified on	:	30 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Edgar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Address	:	109, Gloucester Place, London, W1U 6JW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Zamir Haim
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1944
Nationality	:	British
Address	:	109, Gloucester Place, London, W1U 6JW
Nature of control	:	Ownership of shares 25 to 50 percent

HENSHAW LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement