H2EPIV GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RH

Company number 07345837
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address 100 WIGMORE STREET, LONDON, GREATER LONDON, W1U 3RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of H2EPIV GP LIMITED are www.h2epivgp.co.uk, and www.h2epiv-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. H2epiv Gp Limited is a Private Limited Company. The company registration number is 07345837. H2epiv Gp Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of H2epiv Gp Limited is 100 Wigmore Street London Greater London W1u 3rh. . KALVERBOER, Patrick Henricus Lambertus is a Director of the company. Director FINDING, Rebecca Jayne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KALVERBOER, Patrick Henricus Lambertus
Appointed Date: 13 August 2010
53 years old

Resigned Directors

Director
FINDING, Rebecca Jayne
Resigned: 13 August 2010
Appointed Date: 13 August 2010
50 years old

Persons With Significant Control

H2 Equity Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H2EPIV GP LIMITED Events

15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
12 Sep 2014
Annual return made up to 13 August 2012 with full list of shareholders
...
... and 11 more events
27 Sep 2010
Resolutions
  • RES13 ‐ Director authorised to remain 13/08/2010
27 Sep 2010
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 27 September 2010
27 Sep 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
27 Sep 2010
Termination of appointment of Rebecca Jayne Finding as a director
13 Aug 2010
Incorporation

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