This company is commonly known as Hetherington Seelig Theatres Limited. The company was founded 35 years ago and was given the registration number 02276604. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | HETHERINGTON SEELIG THEATRES LIMITED |
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Company Number | : | 02276604 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 1988 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Secretary | 02 April 2013 | Active |
First Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS | Director | 04 July 2016 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 04 July 2016 | Active |
2nd Floor, 33 Southampton Street, London, England, WC2E 7HE | Director | 16 May 2016 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 26 September 2007 | Active |
27 Eatonville Road, London, SW17 7SH | Secretary | 26 September 2007 | Active |
7 Rue Des Rosiers, Bordeaux, France, FOREIGN | Secretary | 28 September 2004 | Active |
122 Gough Road, Edgbaston, Birmingham, B15 2JQ | Secretary | - | Active |
C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Secretary | 03 March 2008 | Active |
48 Acre End Street, Eynsham, OX29 4PA | Director | 01 April 1997 | Active |
16, High Holborn, London, United Kingdom, WC1V 6BX | Director | - | Active |
29 The Hythe, Two Mile Ash, Milton Keynes, MK8 8PB | Director | 28 September 2004 | Active |
5th Floor, 89 New Bond Street, London, England, W1S 1DA | Director | 26 September 2007 | Active |
91 St Gabriels Road, London, NW2 4DU | Director | - | Active |
2nd Floor, 161 Drury Lane, London, Great Britain, WC2B 5PN | Director | 04 July 2016 | Active |
Qdos Entertainment Limited | ||
Notified on | : | 24 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Elsley Court, 20-22, Great Titchfield Street, London, England, W1W 8BE |
Nature of control | : |
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Hq Theatres & Hospitality Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
Nature of control | : |
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Date | Category | Description | |
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2022-02-15 | Gazette | Gazette dissolved voluntary. | Download |
2021-11-30 | Gazette | Gazette notice voluntary. | Download |
2021-11-18 | Dissolution | Dissolution application strike off company. | Download |
2021-07-26 | Officers | Change person director company with change date. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-15 | Officers | Change person director company with change date. | Download |
2021-04-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-08 | Officers | Change person director company with change date. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-17 | Officers | Change person director company with change date. | Download |
2018-01-17 | Officers | Change person director company with change date. | Download |
2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-04 | Accounts | Accounts with accounts type dormant. | Download |
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