3 HENRIETTA STREET LIMITED
2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY WD23 3HE- Active
- Private Limited Company
- Company No. 12908470
- Last Updated: 01 Mar 2024
Company Profile
3 HENRIETTA STREET LIMITED was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in BUSHEY. 3 HENRIETTA STREET LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years and 23 days.
| Name | 3 HENRIETTA STREET LIMITED |
|---|---|
| Company number | 12908470 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY WD23 3HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Game Changers Investments Limited 74-76 High Street, WD23 3HE |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3 HENRIETTA STREET LIMITED | 28 Sep 2020 |