HE2 N1 HIGH WYCOMBE 2 LIMITED
7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 13495998
- Last Updated: 01 Mar 2024
Company Profile
HE2 N1 HIGH WYCOMBE 2 LIMITED was incorporated on Tuesday, July 6, 2021 as a Private Limited Company with registered address in LONDON. HE2 N1 HIGH WYCOMBE 2 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 4 months and 4 days.
| Name | HE2 N1 HIGH WYCOMBE 2 LIMITED |
|---|---|
| Company number | 13495998 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| He2 Uk Enterprises 11 Gp Limited Broadway, SW1H 0DB |
Dates: Tuesday, July 6, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2022 |
| 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 |
|---|---|
| HE2 N1 HIGH WYCOMBE 2 LIMITED | 06 Jul 2021 |