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Hensley Impex Llp, EC1V 0BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENSLEY IMPEX LLP

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

This company is commonly known as Hensley Impex Llp. The company was founded 10 years ago and was given the registration number OC390667. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:HENSLEY IMPEX LLP
Company Number:OC390667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agias Kasianis, 9, Dali, 2546, Nikosia, Cyprus,

Corporate Llp Designated Member22 September 2021Active
1-2, Miles Philip S.W. Goldson Highway, New Horizon Building,Ground Floor 3, Belize City, Belize,

Corporate Llp Designated Member04 May 2022Active
1, Kings Avenue, Winchmore Hill, London, England, N21 3NA

Llp Designated Member04 May 2022Active
1, Kings Avenue, Winchmore Hill, London, England, N21 3NA

Llp Designated Member22 September 2021Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member28 January 2014Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member28 January 2014Active
Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, New Horizon Building, Belize City, Belize,

Corporate Llp Designated Member04 May 2022Active

People with Significant Control

Mrs Tatiana Boiarintseva
Notified on:22 September 2021
Status:Active
Date of birth:December 1963
Nationality:Russian
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs Tatina Boiarintseva
Notified on:22 September 2021
Status:Active
Date of birth:December 1963
Nationality:Russian
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Sergei Tamilin
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Russian
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Vladimir Marin
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Russian
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Sergei Vladimirovich Tamilin
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Maltese
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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