Menna Overview
Here’s a quick overview of HE2 TELFORD 2 GP LIMITED 👀 — a London based business that started in 2021.
HE2 TELFORD 2 GP LIMITED
- Company statusactive
- Company No13368565
- Age5 years 7 months Incorporated 30 April 2021
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 TELFORD 2 GP LIMITED is an active company incorporated on 30 April 2021 and based in London, England. The company was registered 5 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
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
2 Months Ago on 29 Sep 2026
Dissolution Application Strike Off Company
2 Months Ago on 22 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 06 May 2026
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2024
Mortgage Satisfy Charge Part
2 Years Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 30 Apr 2021 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 28 Jun 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 30 Apr 2021 |
| MAROVELLI, Barbara | director | Feb 1972 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Ross Perot, Jr. | Nov 1958 | 30 Apr 2021 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
BEER, Susan Elizabeth, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, COOPER, Paul John, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, VICENTE, Robert Thomas are mutual persons.
EASON, William Glen, MAROVELLI, Barbara, VICENTE, Robert Thomas are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
MAROVELLI, Barbara are mutual persons.
MAROVELLI, Barbara are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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Here’s a quick overview of HE2 TELFORD 2 GP LIMITED 👀 — a London based business that started in 2021.