34 HENRIETTA STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QZ

Company number 07924580
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016. The most likely internet sites of 34 HENRIETTA STREET LIMITED are www.34henriettastreet.co.uk, and www.34-henrietta-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 34 Henrietta Street Limited is a Private Limited Company. The company registration number is 07924580. 34 Henrietta Street Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of 34 Henrietta Street Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. ATTREE, Thomas Glenn is a Director of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. MCGRATH, Michelle Veronica Athena is a Director of the company. YARDLEY, Gary James is a Director of the company. Director CURTIS, Sarah-Jane has been resigned. Director DAS, Soumen has been resigned. Director TATTAR, Balbinder Singh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016

Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 26 January 2012

Director
ATTREE, Thomas Glenn
Appointed Date: 08 July 2015
50 years old

Director
HAWKSWORTH, Ian David
Appointed Date: 26 January 2012
59 years old

Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old

Director
MCGRATH, Michelle Veronica Athena
Appointed Date: 16 December 2016
41 years old

Director
YARDLEY, Gary James
Appointed Date: 26 January 2012
60 years old

Resigned Directors

Director
CURTIS, Sarah-Jane
Resigned: 31 August 2016
Appointed Date: 13 February 2012
62 years old

Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 26 January 2012
49 years old

Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 26 January 2012
61 years old

Persons With Significant Control

Capital & Counties Cg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

34 HENRIETTA STREET LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
21 Dec 2016
Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
07 Sep 2016
Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016
...
... and 16 more events
06 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 Feb 2012
Appointment of Sarah-Jane Curtis as a director
20 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
20 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jan 2012
Incorporation

34 HENRIETTA STREET LIMITED Charges

28 February 2012
Debenture
Delivered: 6 March 2012
Status: Satisfied on 11 December 2014
Persons entitled: Nykredit Realkredit a/S as Security Trustee
Description: Fixed and floating charge over the undertaking and all…