HE2 UK ENTERPRISES 6 GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HE2 UK ENTERPRISES 6 GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HE2 UK ENTERPRISES 6 GP LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12014971. The accounts status is TOTAL EXEMPTION FULL.
HE2 UK ENTERPRISES 6 GP LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12014971. The accounts status is TOTAL EXEMPTION FULL.
HE2 UK ENTERPRISES 6 GP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2022 | 05/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2019-05-23 | CURRENT | ||
MR ROBERT THOMAS VICENTE | Sep 1964 | American | Director | 2019-05-23 | CURRENT |
MS BARBARA MAROVELLI | Feb 1972 | Italian | Director | 2022-02-19 | CURRENT |
HANNAH DOVE | Jan 1985 | British | Director | 2020-08-24 | CURRENT |
MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2020-05-27 | CURRENT |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2019-07-26 | CURRENT |
MRS EUGENIA VICTORIA SCHROEDER | Sep 1980 | British | Director | 2019-05-23 UNTIL 2020-05-27 | RESIGNED |
DAVID RUDGE | Jan 1970 | English | Director | 2019-05-23 UNTIL 2020-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henry Ross Perot Jr | 2020-08-17 | 11/1958 | Dallas Texas |
Voting rights 25 to 50 percent Right to appoint and remove directors |