HE4 N1 PARK ROYAL 1 LIMITED
7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 15458794
- Last Updated: 01 Mar 2024
Company Profile
HE4 N1 PARK ROYAL 1 LIMITED was incorporated on Thursday, February 1, 2024 as a Private Limited Company with registered address in LONDON. HE4 N1 PARK ROYAL 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 1 year and 22 days.
| Name | HE4 N1 PARK ROYAL 1 LIMITED |
|---|---|
| Company number | 15458794 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| 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 |
|---|---|
| He4 Uk Enterprises 20 Gp Limited 50 Broadway, SW1H 0DB |
Dates: Thursday, February 1, 2024 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HE4 N1 PARK ROYAL 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HE4 N1 PARK ROYAL 1 LIMITED | 01 Feb 2024 |