Company information:
He2 N1 Bristol 1 Limited (No: 11560568)
Address: 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Active
Incorporated: 09-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: SUSAN ELIZABETH BEER ( DOB: Jul-1968 From: Dec-2023 )
Current Director: PAUL JOHN COOPER ( DOB: Jul-1957 From: Sep-2018 )
Current Director: HANNAH MAY DOVE ( DOB: Jan-1985 From: Aug-2020 )
Current Director: CATERINA MUSGRAVE JUER ( DOB: Sep-1983 From: May-2020 )
Current Director: DAVID RUDGE ( DOB: Jan-1970 From: Sep-2018 )
Current Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980 From: Sep-2018 )
Current Director: ROBERT THOMAS VICENTE ( DOB: Sep-1964 From: Sep-2018 )
Current Director: ROBERT THOMAS VICENTE ( DOB: Sep-1964 From: Sep-2018 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Sep-2018 )
Resigned Director: BARBARA MAROVELLI ( DOB: Feb-1972 From: Feb-2022 To: Oct-2022 )
Resigned Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980 From: Sep-2018 To: May-2020 )
Persons of Significant Control:
He2 Bristol 1 Gp Limited, 7th Floor, 50 Broadway, London, SW1H 0DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-10)