34 Henrietta Street Limited

General information

Name:

34 Henrietta Street Ltd

Office Address:

Regal House 14 James Street WC2E 8BU London

Number: 07924580

Incorporation date: 2012-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as 34 Henrietta Street Limited. This company was founded 12 years ago and was registered under 07924580 as the registration number. The head office of the firm is based in London. You can contact them at Regal House, 14 James Street. The firm's SIC code is 68320 meaning Management of real estate on a fee or contract basis. 34 Henrietta Street Ltd released its latest accounts for the period up to December 31, 2022. The latest annual confirmation statement was submitted on January 15, 2023.

There's a number of five directors controlling this particular company right now, specifically Michelle M., Situl J., Thomas A. and 2 others listed below who have been utilizing the directors assignments for 8 years. Moreover, the director's assignments are regularly helped with by a secretary - Desna M., who was chosen by the following company on Wed, 19th Apr 2023.

Company staff

Desna M.

Role: Secretary

Appointed: 19 April 2023

Latest update: 9 March 2024

Michelle M.

Role: Director

Appointed: 16 December 2016

Latest update: 9 March 2024

Situl J.

Role: Director

Appointed: 16 December 2016

Latest update: 9 March 2024

Thomas A.

Role: Director

Appointed: 08 July 2015

Latest update: 9 March 2024

Christopher D.

Role: Director

Appointed: 08 July 2015

Latest update: 9 March 2024

Ian H.

Role: Director

Appointed: 26 January 2012

Latest update: 9 March 2024

Ruth P.

Role: Secretary

Appointed: 26 January 2012

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Capital & Counties Cg Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 James Street, WC2E 8BU and was registered as a PSC under the reg no 5860223.

Capital & Counties Cg Limited
Address: Regal House 14 James Street, London, WC2E 8BU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5860223
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 15th January 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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