This company is commonly known as He2 Doncaster 1 Gp Limited. The company was founded 5 years ago and was given the registration number 11802768. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12, St James's Square, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | HE2 DONCASTER 1 GP LIMITED |
---|---|---|
Company Number | : | 11802768 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
7th Floor, 50, Broadway, London, England, SW1H 0DB | Corporate Secretary | 01 February 2019 | Active |
7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 01 December 2023 | Active |
7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 26 July 2019 | Active |
7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 24 August 2020 | Active |
7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 27 May 2020 | Active |
7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 01 February 2019 | Active |
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 19 February 2022 | Active |
3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB | Director | 01 February 2019 | Active |
3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB | Director | 01 February 2019 | Active |
Henry Ross Perot Jr | ||
Notified on | : | 17 August 2020 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 3000 Turtle Creek Blvd., Dallas, United States, 75219 |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-14 | Officers | Appoint person director company with name date. | Download |
2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-21 | Officers | Change person director company with change date. | Download |
2022-10-21 | Officers | Change person director company with change date. | Download |
2022-10-21 | Officers | Change corporate secretary company with change date. | Download |
2022-10-13 | Officers | Termination director company with name termination date. | Download |
2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
2022-09-27 | Accounts | Accounts with accounts type full. | Download |
2022-02-21 | Officers | Appoint person director company with name date. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-24 | Officers | Appoint person director company with name date. | Download |
2020-08-24 | Officers | Termination director company with name termination date. | Download |
2020-08-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-27 | Officers | Termination director company with name termination date. | Download |
2020-05-27 | Officers | Appoint person director company with name date. | Download |
2020-02-14 | Officers | Change person director company with change date. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-06 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.