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HE2 DONCASTER 2 GP LIMITED - 7th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 11803032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 50 Broadway
- London
- SW1H 0DB
- England 7th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- COOPER, Paul John
- VICENTE, Robert Thomas
- DOVE, Hannah May
- JUER, Caterina Musgrave
- Company secretaries
- ACCOMPLISH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-04
- Age Of Company 2019-02-04 5 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Henry Ross Perot Jr
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HE2 UK ENTERPRISES 1 GP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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HE2 DONCASTER 2 GP LIMITED Company Description
- HE2 DONCASTER 2 GP LIMITED is a ltd registered in United Kingdom with the Company reg no 11803032. Its current trading status is "live". It was registered 2019-02-04. It was previously called HE2 UK ENTERPRISES 1 GP LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor 50 Broadway .
Get HE2 DONCASTER 2 GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: He2 Doncaster 2 Gp Limited - 7th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 2019-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-18) - PSC04
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-21) - CH01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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accounts-with-accounts-type-full (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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change-corporate-secretary-company-with-change-date (2022-10-21) - CH04
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-02) - MR01
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accounts-with-accounts-type-full (2021-10-15) - AA
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resolution (2021-02-18) - RESOLUTIONS
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memorandum-articles (2021-02-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-08-19) - PSC01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-19) - PSC09
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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change-account-reference-date-company-previous-shortened (2020-04-20) - AA01
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accounts-with-accounts-type-full (2020-12-22) - AA
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change-person-director-company-with-change-date (2020-02-14) - CH01
keyboard_arrow_right 2019
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incorporation-company (2019-02-04) - NEWINC
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01