34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
LONDON

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Company number 07574515
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 March 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 MANAGEMENT COMPANY LIMITED are www.34henriettastreetmanagementcompany.co.uk, and www.34-henrietta-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. 34 Henrietta Street Management Company Limited is a Private Limited Company. The company registration number is 07574515. 34 Henrietta Street Management Company Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of 34 Henrietta Street Management Company 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. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DAS, Soumen has been resigned. Director FADIL, Susan Carol has been resigned. Director TATTAR, Balbinder Singh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 17 May 2011
Director
ATTREE, Thomas Glenn
Appointed Date: 08 July 2015
50 years old
Director
HAWKSWORTH, Ian David
Appointed Date: 17 May 2011
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: 17 May 2011
60 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 May 2011
Appointed Date: 22 March 2011
Director
CURTIS, Sarah-Jane
Resigned: 31 August 2016
Appointed Date: 14 September 2011
62 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 17 May 2011
49 years old
Director
FADIL, Susan Carol
Resigned: 17 May 2011
Appointed Date: 22 March 2011
59 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 17 May 2011
61 years old

Persons With Significant Control

34 Henrietta Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 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
20 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 24 more events
26 May 2011
Appointment of Mr Gary James Yardley as a director
26 May 2011
Appointment of Balbinder Singh Tattar as a director
26 May 2011
Appointment of Ian David Hawksworth as a director
26 May 2011
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 May 2011
22 Mar 2011
Incorporation

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