This company is commonly known as Henrietta Street Nominee Limited. The company was founded 13 years ago and was given the registration number 07377171. The firm's registered office is in LONDON. You can find them at 30 Broadwick Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | HENRIETTA STREET NOMINEE LIMITED |
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Company Number | : | 07377171 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 Broadwick Street, London, England, W1F 8JB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Broadwick Street, London, England, W1F 8JB | Director | 15 September 2010 | Active |
12, Henrietta Street, London, United Kingdom, WC2E 8LH | Director | 15 September 2010 | Active |
Exponent Private Equity Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 30, Broadwick Street, London, England, W1F 8JB |
Nature of control | : |
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Exponent Private Equity Partners Gp Of Gp Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 30, Broadwick Street, London, England, W1F 8JB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Gazette | Gazette dissolved voluntary. | Download |
2024-01-10 | Accounts | Accounts with accounts type full. | Download |
2023-11-07 | Gazette | Gazette notice voluntary. | Download |
2023-10-28 | Dissolution | Dissolution application strike off company. | Download |
2023-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-07 | Accounts | Accounts with accounts type full. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type full. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type full. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type full. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type full. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-22 | Officers | Change person director company with change date. | Download |
2017-12-27 | Accounts | Accounts with accounts type full. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
2016-12-20 | Accounts | Accounts with accounts type full. | Download |
2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-08 | Officers | Termination director company with name termination date. | Download |
2015-12-09 | Accounts | Accounts with accounts type full. | Download |
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