HE2 TELFORD 1 GP LIMITED
- Company statusdissolved
- Company No11889719
- Age6 years 4 months Incorporated 18 March 2019
- Officers0
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 TELFORD 1 GP LIMITED is an dissolved company incorporated on 18 March 2019 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
11 Months Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Gazette Notice Voluntary
1 Year Ago on 04 Jun 2024
Dissolution Application Strike Off Company
1 Year Ago on 22 May 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 21 Oct 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2021
Resolution
4 Years Ago on 18 Feb 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 18 Mar 2019 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 01 Dec 2023 |
| DOVE, Hannah May | director | Jan 1985 | 24 Aug 2020 |
| JUER, Caterina Musgrave | director | Sep 1983 | 27 May 2020 |
| VICENTE, Robert Thomas | director | Sep 1964 | 18 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Ross Perot Jr | Nov 1958 | 17 Aug 2020 |
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