Henderson Street Properties Ltd

General information

Name:

Henderson Street Properties Limited

Office Address:

24 Henderson Street EH6 6DE Edinburgh

Number: SC540297

Incorporation date: 2016-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henderson Street Properties Ltd may be gotten hold of in 24 Henderson Street, in Edinburgh. The company's post code is EH6 6DE. Henderson Street Properties has been operating in this business for the last 8 years. The company's registered no. is SC540297. This firm's SIC code is 41100 meaning Development of building projects. 2022-07-31 is the last time when account status updates were filed.

When it comes to this particular enterprise's register, since October 2022 there have been two directors: Laura B. and Vivienne L..

Vivienne L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laura B.

Role: Director

Appointed: 22 October 2022

Latest update: 24 January 2024

Vivienne L.

Role: Director

Appointed: 14 July 2016

Latest update: 24 January 2024

People with significant control

Vivienne L.
Notified on 14 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-07-14
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Satisfaction of charge SC5402970001 in full (MR04)
filed on: 11th, August 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

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