Menna Overview
Here’s a quick overview of HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED 👀 — a London based business that started in 2022.
HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED
- Company statusactive
- Company No14074497
- Age4 years 3 months Incorporated 28 April 2022
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED is an active company incorporated on 28 April 2022 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)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 20 Jul 2022
Incorporation Company
4 Years Ago on 28 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 28 Apr 2022 | |
| DEARDEN, Miles Mark Edward Hilton | director | Nov 1979 | 28 Apr 2022 |
| WORSLEY, David William | director | Jan 1984 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsre Torsion Jv Ii Holdco Limited | 28 Apr 2022 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
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GEN II SERVICES (UK) LIMITED is a mutual person.
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
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GEN II SERVICES (UK) LIMITED is a mutual person.
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DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
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DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
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DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
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DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED 👀 — a London based business that started in 2022.