HENRIETTA STREET NOMINEE II LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8JB

Company number 07377182
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 30 BROADWICK STREET, LONDON, ENGLAND, W1F 8JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Hugh Francis Richards as a director on 30 June 2016. The most likely internet sites of HENRIETTA STREET NOMINEE II LIMITED are www.henriettastreetnomineeii.co.uk, and www.henrietta-street-nominee-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Henrietta Street Nominee Ii Limited is a Private Limited Company. The company registration number is 07377182. Henrietta Street Nominee Ii Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Henrietta Street Nominee Ii Limited is 30 Broadwick Street London England W1f 8jb. . VICKERY, Craig Mckenzie is a Director of the company. Director RICHARDS, Hugh Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VICKERY, Craig Mckenzie
Appointed Date: 15 September 2010
52 years old

Resigned Directors

Director
RICHARDS, Hugh Francis
Resigned: 30 June 2016
Appointed Date: 15 September 2010
68 years old

Persons With Significant Control

Exponent Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Exponent Private Equity Partners Gp Of Gp Ii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HENRIETTA STREET NOMINEE II LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Jul 2016
Termination of appointment of Hugh Francis Richards as a director on 30 June 2016
09 Dec 2015
Full accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
...
... and 7 more events
20 Dec 2012
Full accounts made up to 31 March 2012
20 Dec 2011
Annual return made up to 15 September 2011 with full list of shareholders
12 Dec 2011
Full accounts made up to 31 March 2011
26 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
15 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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