• UK
  • 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

Company Information

Company registration number
07574515
Company Status
LIVE
Country
United Kingdom
Registered Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK

Management

Managing Directors
ATTREE, Thomas Glenn
DENNESS, Christopher Ian
HAWKSWORTH, Ian David
JOBANPUTRA, Situl Suryakant
MCGRATH, Michelle Veronica Athena
Company secretaries
PAVEY, Ruth Elizabeth
MARTIN, Desna Lee

Company Details

Type of Business
ltd
Incorporated
2011-03-22
Age Of Company
2011-03-22 13 years
SIC/NACE
74990

Ownership

Beneficial Owners
34 Henrietta Street Limited
34 Henrietta Street Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-22
Annual Return
Due Date: 2024-01-29
Last Date: 2023-01-15

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED Company Description

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07574515. Its current trading status is "live". It was registered 2011-03-22. It has declared SIC or NACE codes as "74990". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at Regal House .
More information

Get 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 34 Henrietta Street Management Company Limited - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

2011-03-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-04-24) - AP03

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  • accounts-with-accounts-type-dormant (2023-07-21) - AA

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  • change-person-director-company-with-change-date (2022-01-07) - CH01

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  • confirmation-statement-with-no-updates (2022-01-17) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-15) - AA

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  • termination-secretary-company-with-name-termination-date (2021-01-04) - TM02

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • change-person-director-company-with-change-date (2021-06-03) - CH01

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  • second-filing-of-change-of-director-details-with-name (2021-07-07) - RP04CH01

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  • accounts-with-accounts-type-dormant (2021-07-14) - AA

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  • change-person-director-company-with-change-date (2020-12-14) - CH01

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  • change-to-a-person-with-significant-control (2020-12-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • accounts-with-accounts-type-full (2020-09-24) - AA

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  • change-person-director-company-with-change-date (2020-10-16) - CH01

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  • accounts-with-accounts-type-full (2019-07-24) - AA

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  • change-person-director-company-with-change-date (2019-07-09) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • change-person-director-company-with-change-date (2019-07-24) - CH01

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  • change-person-director-company-with-change-date (2018-10-22) - CH01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • accounts-with-accounts-type-full (2017-06-19) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-07) - TM01

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  • accounts-with-accounts-type-full (2016-06-20) - AA

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  • appoint-person-secretary-company-with-name-date (2016-04-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • appoint-person-director-company-with-name-date (2015-07-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • change-person-director-company-with-change-date (2014-09-08) - CH01

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  • change-person-secretary-company-with-change-date (2014-09-08) - CH03

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  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

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  • accounts-with-accounts-type-full (2014-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • accounts-with-made-up-date (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • accounts-with-made-up-date (2012-07-02) - AA

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  • appoint-person-director-company-with-name-date (2011-09-23) - AP01

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  • change-account-reference-date-company-current-shortened (2011-06-13) - AA01

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  • termination-director-company-with-name (2011-06-01) - TM01

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  • appoint-person-director-company-with-name (2011-05-26) - AP01

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  • appoint-person-secretary-company-with-name (2011-05-26) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01

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  • incorporation-company (2011-03-22) - NEWINC

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  • termination-secretary-company-with-name (2011-06-01) - TM02

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