HE2 N1 ROTHERHAM 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HE2 N1 ROTHERHAM 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HE2 N1 ROTHERHAM 1 LIMITED was incorporated 5 years ago on 18/01/2019 and has the registered number: 11775777. The accounts status is DORMANT.
HE2 N1 ROTHERHAM 1 LIMITED was incorporated 5 years ago on 18/01/2019 and has the registered number: 11775777. The accounts status is DORMANT.
HE2 N1 ROTHERHAM 1 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2023 | 31/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2019-01-18 | CURRENT | ||
| MR ROBERT THOMAS VICENTE | Sep 1964 | American | Director | 2019-01-18 | CURRENT |
| MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2020-05-27 | CURRENT |
| HANNAH DOVE | Jan 1985 | British | Director | 2020-08-24 | CURRENT |
| MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2019-01-18 | CURRENT |
| MS BARBARA MAROVELLI | Feb 1972 | Italian | Director | 2022-02-19 UNTIL 2022-10-03 | RESIGNED |
| MRS EUGENIA VICTORIA SCHROEDER | Sep 1980 | British | Director | 2019-01-18 UNTIL 2020-05-27 | RESIGNED |
| DAVID RUDGE | Jan 1970 | English | Director | 2019-01-18 UNTIL 2020-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| He2 Rotherham 1 Gp Limited | 2019-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |