COLE HENRY PE 2 LIMITED

COLE HENRY PE 2 LIMITED is an active private limited company, incorporated on 31 March 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COLE HENRY PE 2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08967798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FORESIGHT GROUP LLP THE SHARD
Address Line 232 LONDON BRIDGE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
COLE HENRY PE 2 LIMITED

Directors

(The company's officers)
MR JEFFREY GRAHAM
(~71 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2014
DANIEL JONATHAN HALLIDAY
(~38 year old British national)
SUMMERFIELD HOUSE, 63 BELHAVEN ROAD, DUNBAR, EAST LOTHIAN COUNCIL, SCOTLAND, EH42 1NW, SCOTLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in SCOTLAND
Appointed on 21/12/2021

Connections

(Shared officers)
ANAEROBIC ADVANTAGE LIMITED
  • MR JEFFREY GRAHAM
  • MR JEFFREY GRAHAM
INTERIM CONSULTANCY LTD.
  • MR JEFFREY GRAHAM
  • MR JEFFREY GRAHAM
  • DANIEL JONATHAN HALLIDAY
SLEVA MANAGEMENT COMPANY LIMITED
  • MR JEFFREY GRAHAM
  • DANIEL JONATHAN HALLIDAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COLE HENRY PE 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of COLE HENRY PE 2 LIMITED at local scale
Map of COLE HENRY PE 2 LIMITED at local scale
Map of COLE HENRY PE 2 LIMITED at district scale
Map of COLE HENRY PE 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)