HE4 UK ENTERPRISES 17 GP LIMITED
HE4 UK ENTERPRISES 17 GP LIMITED is an active private limited company, incorporated on 24 June 2022. 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. HE4 UK ENTERPRISES 17 GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14195157 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/06/2022 |
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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 | 08/07/2024 |
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| Last Made Up Date | 24/06/2023 |
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Return
| Next Due Date | 22/07/2023 |
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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:
HE4 UK ENTERPRISES 17 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 24/06/2022
MISS HANNAH MAY DOVE
(~39 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
MS. BARBARA MAROVELLI
(~52 year old Italian national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
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 24/06/2022
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Appointed on 24/06/2022
Shareholders
(Persons of Significant Control)
Henry Ross Perot, Jr.
(~65 year old American national)
3000 Turtle Creek Blvd, Dallas, Texas, 75219
- Owns between 75% and 100% of the shares.
Notified on 24/06/2022
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MS. BARBARA MAROVELLI
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES 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)
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)
