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He2 N2 Orpington 1 Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HE2 N2 ORPINGTON 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as He2 N2 Orpington 1 Limited. The company was founded 5 years ago and was given the registration number 12257729. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12, St James's Square, London, United Kingdom. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HE2 N2 ORPINGTON 1 LIMITED
Company Number:12257729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, 11-12, St James's Square, London, United Kingdom, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 50 Broadway, London, England, SW1H 0DB

Corporate Secretary11 October 2019Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director11 October 2019Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director24 August 2020Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director27 May 2020Active
7th Floor, 50 Broadway, London, England, SW1H 0DB

Director11 October 2019Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director19 February 2022Active
3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director11 October 2019Active
3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director11 October 2019Active

People with Significant Control

He2 Orpington 1 Gp Limited
Notified on:11 October 2019
Status:Active
Country of residence:England
Address:7th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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