Company information:
He2 N1 Telford 1 Limited (No: 12288831)
Address: 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL JOHN COOPER ( DOB: Jul-1957 From: Oct-2019 )
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: Oct-2019 )
Current Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980 From: Oct-2019 )
Current Director: ROBERT THOMAS VICENTE ( DOB: Sep-1964 From: Oct-2019 )
Current Director: ROBERT THOMAS VICENTE ( DOB: Sep-1964 From: Oct-2019 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Oct-2019 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Oct-2019 )
Resigned Director: BARBARA MAROVELLI ( DOB: Feb-1972 From: Feb-2022 To: Oct-2022 )
Resigned Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980 From: Oct-2019 To: May-2020 )
Persons of Significant Control:
He2 Telford 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: 2019-10-29)