HE2 UK ENTERPRISES 12 GP LIMITED
HE2 UK ENTERPRISES 12 GP LIMITED is an active private limited company, incorporated on 4 July 2020. The nature of the business is Development of building projects. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HE2 UK ENTERPRISES 12 GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12719052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1H 0DB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HE2 UK ENTERPRISES 12 GP LIMITED
Directors
(The company's officers)
MS SUSAN ELIZABETH BEER
(~55 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as ALTERNATE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2023
MR PAUL JOHN COOPER
(~66 year old British,english national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2020
HANNAH DOVE
(~39 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2020
MRS CATERINA MUSGRAVE JUER
(~40 year old Italian,british national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2020
MR ROBERT THOMAS VICENTE
(~59 year old American national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2020
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR, 50 11 - 12 ST. JAMES'S SQUARE, LONDON, SW1H 0DB, ENGLAND
Appointed on 04/07/2020
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MRS CATERINA MUSGRAVE JUER
- MRS CATERINA MUSGRAVE JUER
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MRS CATERINA MUSGRAVE JUER
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)
More Companies in SW1H 0DB
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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)