THE COLLECTIVE BHL 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE COLLECTIVE BHL 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE COLLECTIVE BHL 2 LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13051075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE COLLECTIVE BHL 2 LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13051075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE COLLECTIVE BHL 2 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2022-12-01 | CURRENT |
MR REZA MERCHANT | Nov 1988 | British, | Director | 2020-11-30 UNTIL 2021-09-15 | RESIGNED |
MR JAI MADHVANI | Jun 1979 | British | Director | 2021-01-28 UNTIL 2021-02-24 | RESIGNED |
RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2021-10-06 UNTIL 2022-11-24 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2022-12-01 UNTIL 2024-01-03 | RESIGNED |
MR DAVID GEORGE CONLON | Mar 1978 | British | Director | 2021-11-03 UNTIL 2023-01-11 | RESIGNED |
ADAM STEPHEN BROCKLEY | Jul 1967 | British | Director | 2021-10-06 UNTIL 2022-11-24 | RESIGNED |
MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2021-09-15 UNTIL 2021-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tc Services Ltd | 2021-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Collective Bhl 1 Limited | 2020-11-30 - 2021-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |