Company Information for 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
|
Company Registration Number
07574515
Private Limited Company
Active |
Company Name | |
---|---|
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Other companies in W1K | |
Company Number | 07574515 | |
---|---|---|
Company ID Number | 07574515 | |
Date formed | 2011-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 08:20:15 |
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Officer | Role | Date Appointed |
---|---|---|
LEIGH MCCAVENY |
||
RUTH ELIZABETH PAVEY |
||
THOMAS GLENN ATTREE |
||
CHRISTOPHER IAN DENNESS |
||
IAN DAVID HAWKSWORTH |
||
SITUL SURYAKANT JOBANPUTRA |
||
MICHELLE VERONICA ATHENA MCGRATH |
||
GARY JAMES YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOUMEN DAS |
Director | ||
SARAH-JANE CURTIS |
Director | ||
BALBINDER SINGH TATTAR |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
SUSAN CAROL FADIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CAPCO COVENT GARDEN LIMITED | Director | 2015-12-03 | CURRENT | 2007-12-12 | Active | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-02 | Active | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2015-07-08 | CURRENT | 2006-06-28 | Active | |
34 HENRIETTA STREET LIMITED | Director | 2015-07-08 | CURRENT | 2012-01-26 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2015-07-08 | CURRENT | 2014-07-09 | Active | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2015-07-08 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2015-07-08 | CURRENT | 2004-01-27 | Active | |
CAPCO CG 2012 LIMITED | Director | 2015-07-08 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2015-07-08 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
20 THE PIAZZA LIMITED | Director | 2015-07-08 | CURRENT | 2013-03-28 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2015-07-08 | CURRENT | 2013-04-02 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2015-07-08 | CURRENT | 2014-05-28 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2015-07-08 | CURRENT | 2014-07-10 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2015-07-08 | CURRENT | 2006-06-28 | Active | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2015-07-08 | CURRENT | 2006-06-28 | Active | |
34 HENRIETTA STREET LIMITED | Director | 2015-07-08 | CURRENT | 2012-01-26 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2015-07-08 | CURRENT | 2014-07-09 | Active | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2015-07-08 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2015-07-08 | CURRENT | 2004-01-27 | Active | |
CAPCO CG 2012 LIMITED | Director | 2015-07-08 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2015-07-08 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
20 THE PIAZZA LIMITED | Director | 2015-07-08 | CURRENT | 2013-03-28 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2015-07-08 | CURRENT | 2013-04-02 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2015-07-08 | CURRENT | 2014-05-28 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2015-07-08 | CURRENT | 2014-07-10 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2015-07-08 | CURRENT | 2006-06-28 | Active | |
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CAPCO LONDON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
LILLIE SQUARE CLUBHOUSE LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
LILLIE SQUARE MANAGEMENT LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
LILLIE SQUARE DEVELOPMENTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
20 THE PIAZZA LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CAPCO CG 2012 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
34 HENRIETTA STREET LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EC PROPERTIES GP LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE GP LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
EC&O PROPERTIES LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Dissolved 2015-05-12 | |
EC&O LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Active | |
CAPCO GROUP TREASURY LIMITED | Director | 2010-04-19 | CURRENT | 2007-12-12 | Active | |
SHAFTESBURY CAPITAL PLC | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
CAPCO COVENT GARDEN LIMITED | Director | 2009-03-19 | CURRENT | 2007-12-12 | Active | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
C&C PROPERTIES UK LIMITED | Director | 2008-03-19 | CURRENT | 2001-09-17 | Active | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2004-03-31 | Liquidation | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Director | 2007-03-27 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2007-02-05 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2007-02-05 | CURRENT | 2004-01-27 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2006-09-15 | CURRENT | 2006-06-28 | Active | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2006-09-15 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2006-09-15 | CURRENT | 2006-06-28 | Active | |
CAPITAL & COUNTIES LIMITED | Director | 2006-09-01 | CURRENT | 1933-10-19 | Active | |
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
SHAFTESBURY CAPITAL PLC | Director | 2017-01-01 | CURRENT | 2010-02-03 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2013-10-22 | Active | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
CAPCO GROUP TREASURY LIMITED | Director | 2016-12-16 | CURRENT | 2007-12-12 | Active | |
CAPCO COVENT GARDEN LIMITED | Director | 2016-12-16 | CURRENT | 2007-12-12 | Active | |
EC&O LIMITED | Director | 2016-12-16 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2016-12-16 | CURRENT | 2011-02-16 | Active | |
34 HENRIETTA STREET LIMITED | Director | 2016-12-16 | CURRENT | 2012-01-26 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2016-12-16 | CURRENT | 2014-01-31 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-05 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-09 | Active | |
CAPCO LONDON LIMITED | Director | 2016-12-16 | CURRENT | 2015-02-04 | Active | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2016-12-16 | CURRENT | 2004-03-31 | Liquidation | |
C&C PROPERTIES UK LIMITED | Director | 2016-12-16 | CURRENT | 2001-09-17 | Active | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2016-12-16 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2016-12-16 | CURRENT | 2004-01-27 | Active | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2009-01-22 | Active | |
EC PROPERTIES GP LIMITED | Director | 2016-12-16 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2011-07-07 | Active | |
CAPCO CG 2012 LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
20 THE PIAZZA LIMITED | Director | 2016-12-16 | CURRENT | 2013-03-28 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2013-04-02 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-05 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2016-12-16 | CURRENT | 2014-05-28 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-10 | Active | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES LIMITED | Director | 2016-12-16 | CURRENT | 1933-10-19 | Active | |
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 1985-01-17 | Liquidation | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2016-12-16 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2015-12-02 | Active | |
FLORAL COURT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
FLORAL COURT COLLECTION MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
CAPCO COVENT GARDEN LIMITED | Director | 2016-12-16 | CURRENT | 2007-12-12 | Active | |
34 HENRIETTA STREET LIMITED | Director | 2016-12-16 | CURRENT | 2012-01-26 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-09 | Active | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2016-12-16 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2016-12-16 | CURRENT | 2004-01-27 | Active | |
CAPCO CG 2012 LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
20 THE PIAZZA LIMITED | Director | 2016-12-16 | CURRENT | 2013-03-28 | Active | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2013-04-02 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2016-12-16 | CURRENT | 2014-05-28 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2014-07-10 | Active | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-12-16 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CAPITAL & COUNTIES CG LIMITED | Director | 2016-12-16 | CURRENT | 2006-06-28 | Active | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2015-12-02 | Active | |
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED | Director | 2014-07-31 | CURRENT | 1985-01-17 | Liquidation | |
CAPCO CG WELLINGTON (JAH) LIMITED | Director | 2017-08-04 | CURRENT | 2012-11-06 | Liquidation | |
CAPCO CG WELLINGTON (O) LIMITED | Director | 2017-08-04 | CURRENT | 1985-01-15 | Liquidation | |
CAPCO CG WELLINGTON (JAR) LIMITED | Director | 2017-08-04 | CURRENT | 1976-08-13 | Liquidation | |
BRONZE LIMITED | Director | 2017-06-23 | CURRENT | 2003-06-02 | Liquidation | |
NEWINCCO 1390 LIMITED | Director | 2017-06-23 | CURRENT | 2015-09-03 | Liquidation | |
MALLENHILL LIMITED | Director | 2016-11-25 | CURRENT | 1990-05-25 | Dissolved 2017-09-29 | |
CG INVESTMENTS 2016 GP LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
CG INVESTMENTS 2016 NOMINEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
EURO CO-VENTURES LIMITED | Director | 2016-03-08 | CURRENT | 2015-11-30 | Active | |
EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2016-01-15 | CURRENT | 2003-06-17 | Dissolved 2016-12-21 | |
MARVIEW LIMITED | Director | 2016-01-15 | CURRENT | 1991-10-08 | Dissolved 2016-12-21 | |
COVENT GARDEN GROUP HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
INNOVA INVESTMENT PARTNERSHIP GP LIMITED | Director | 2015-06-29 | CURRENT | 2008-06-10 | Active | |
CAPCO LONDON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
C&C PROPERTIES UK LIMITED | Director | 2014-07-31 | CURRENT | 2001-09-17 | Active | |
22 SOUTHAMPTON STREET MANAGEMENT LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CAPCO COVENT GARDEN RESIDENTIAL LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
22 SOUTHAMPTON STREET LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
LILLIE SQUARE DEVELOPMENTS LIMITED | Director | 2014-04-24 | CURRENT | 2013-07-02 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
LILLIE SQUARE CLUBHOUSE LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
LILLIE SQUARE MANAGEMENT LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
EC PROPERTIES MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED | Director | 2013-08-29 | CURRENT | 1988-09-28 | Dissolved 2017-03-28 | |
20 THE PIAZZA MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
20 THE PIAZZA LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CAPCO CG 2012 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
CAPCO CG 2012 NOMINEE LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
34 HENRIETTA STREET LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EC PROPERTIES GP LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LILLIE SQUARE NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
EC PROPERTIES NOMINEE LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
EC&O PROPERTIES LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2015-05-12 | |
EC&O LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Liquidation | |
EARLS COURT LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
CAPCO CG 2010 LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2017-03-28 | |
CAPCO CG 2010 NOMINEE LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2017-03-28 | |
MARTINEAU PROPERTIES LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-22 | Dissolved 2017-03-28 | |
CAPCO GROUP TREASURY LIMITED | Director | 2010-04-19 | CURRENT | 2007-12-12 | Active | |
SHAFTESBURY CAPITAL PLC | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
CAPCO COVENT GARDEN LIMITED | Director | 2009-03-19 | CURRENT | 2007-12-12 | Active | |
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Dissolved 2015-09-01 | |
INNOVA INVESTMENT MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
CAPCO EMPRESS STATE LP LIMITED | Director | 2008-05-13 | CURRENT | 2008-01-24 | Dissolved 2017-03-28 | |
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED | Director | 2008-04-18 | CURRENT | 1985-01-17 | Liquidation | |
SANDERLING ENTERPRISES LIMITED | Director | 2007-07-24 | CURRENT | 1999-11-22 | Dissolved 2017-03-28 | |
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2004-03-31 | Liquidation | |
CAPITAL & COUNTIES CG NOMINEE LIMITED | Director | 2007-06-01 | CURRENT | 2006-06-28 | Active | |
COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Director | 2007-06-01 | CURRENT | 2002-06-05 | Active | |
COVENT GARDEN (43 MANAGEMENT) LIMITED | Director | 2007-06-01 | CURRENT | 2004-01-27 | Active | |
CAPITAL & COUNTIES LIMITED | Director | 2007-06-01 | CURRENT | 1933-10-19 | Active | |
C & C MANAGEMENT SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 2001-07-13 | Active | |
CAPITAL & COUNTIES CG LIMITED | Director | 2007-06-01 | CURRENT | 2006-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS GLENN ATTREE | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN DENNESS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Appointment of Ms Desna Lee Martin as company secretary on 2023-04-19 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26 | ||
CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
RP04CH01 | Second filing of change of directors details Situl Suryakant Jobanputra | |
CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Leigh Mccaveny on 2020-12-31 | |
CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02 | |
PSC05 | Change of details for 34 Henrietta Street Limited as a person with significant control on 2020-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 15 Grosvenor Street London W1K 4QZ | |
CH01 | Director's details changed for Mr Thomas Glenn Attree on 2020-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2019-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES YARDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian David Hawksworth on 2018-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS | |
AP01 | DIRECTOR APPOINTED MICHELLE VERONICA ATHENA MCGRATH | |
AP01 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Miss Leigh Mccaveny as company secretary on 2016-04-21 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GLENN ATTREE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN DENNESS | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES YARDLEY / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOUMEN DAS / 26/05/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH ELIZABETH PAVEY on 2011-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH-JANE CURTIS | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL | |
AP03 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY | |
AP01 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
AP01 | DIRECTOR APPOINTED MR SOUMEN DAS | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES YARDLEY | |
AP01 | DIRECTOR APPOINTED IAN DAVID HAWKSWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED are:
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