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 Number | 08967798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FORESIGHT GROUP LLP THE SHARD |
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Address Line 2 | 32 LONDON BRIDGE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 9SG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
SLEVA MANAGEMENT COMPANY LIMITED
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 district scale
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)