HE4 CREWE 1 GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HE4 CREWE 1 GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HE4 CREWE 1 GP LIMITED was incorporated 1 years ago on 24/06/2022 and has the registered number: 14195040. The accounts status is FULL and accounts are next due on 30/09/2024.
HE4 CREWE 1 GP LIMITED was incorporated 1 years ago on 24/06/2022 and has the registered number: 14195040. The accounts status is FULL and accounts are next due on 30/09/2024.
HE4 CREWE 1 GP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
7TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HE4 UK ENTERPRISES 19 GP LIMITED (until 17/10/2023)
HE4 UK ENTERPRISES 19 GP LIMITED (until 17/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT THOMAS VICENTE | Sep 1964 | American | Director | 2022-06-24 | CURRENT |
| HANNAH DOVE | Jan 1985 | British | Director | 2022-06-24 | CURRENT |
| MS BARBARA MAROVELLI | Feb 1972 | Italian | Director | 2022-06-24 | CURRENT |
| MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2022-06-24 | CURRENT |
| MS SUSAN ELIZABETH BEER | Jul 1968 | British | Director | 2023-12-01 | CURRENT |
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-06-24 | CURRENT | ||
| MRS CATERINA MUSGRAVE JUER | Sep 1983 | British,Italian | Director | 2022-12-02 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry Ross Perot, Jr. | 2022-06-24 | 11/1958 | Dallas Texas | Ownership of shares 75 to 100 percent |