COLE HENRY PE 2 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08967798
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address C/O FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/05/2016 . The most likely internet sites of COLE HENRY PE 2 LIMITED are www.colehenrype2.co.uk, and www.cole-henry-pe-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cole Henry Pe 2 Limited is a Private Limited Company. The company registration number is 08967798. Cole Henry Pe 2 Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Cole Henry Pe 2 Limited is C O Foresight Group The Shard 32 London Bridge Street London Se1 9sg. . GRAHAM, Jeffrey is a Director of the company. LIVINGSTON, James Allan is a Director of the company. Director AIKEN, William John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRAHAM, Jeffrey
Appointed Date: 31 March 2014
73 years old
Director
LIVINGSTON, James Allan
Appointed Date: 31 March 2014
45 years old

Resigned Directors

Director
AIKEN, William John
Resigned: 31 March 2014
Appointed Date: 31 March 2014
66 years old

Persons With Significant Control

Foresight Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLE HENRY PE 2 LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
26 Oct 2016
Total exemption full accounts made up to 31 March 2016
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/05/2016
27 May 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 2,020.2
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 5 more events
28 Apr 2014
Appointment of Mr James Allan Livingston as a director
28 Apr 2014
Appointment of Jeffrey Graham as a director
28 Apr 2014
Termination of appointment of William Aiken as a director
04 Apr 2014
Registration of charge 089677980001
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COLE HENRY PE 2 LIMITED Charges

31 March 2014
Charge code 0896 7798 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Foresight Vct PLC (As Security Trustee)
Description: Contains fixed charge…

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