HE2 N1 HIGH WYCOMBE 2 LIMITED
- Company statusactive
- Company No13495998
- Age4 years Incorporated 6 July 2021
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 N1 HIGH WYCOMBE 2 LIMITED is an active company incorporated on 6 July 2021 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 26 Aug 2022
Resolution
3 Years Ago on 11 Jul 2022
Memorandum Articles
3 Years Ago on 11 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 06 Jul 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 | 06 Jul 2021 |
| MAROVELLI, Barbara | director | Feb 1972 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| He2 High Wycombe 2 Gp Limited | 06 Jul 2021 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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