HE4 N1 CREWE 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HE4 N1 CREWE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HE4 N1 CREWE 1 LIMITED was incorporated less than a year ago on 01/08/2023 and has the registered number: 15043144. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
HE4 N1 CREWE 1 LIMITED was incorporated less than a year ago on 01/08/2023 and has the registered number: 15043144. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
HE4 N1 CREWE 1 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT THOMAS VICENTE | Sep 1964 | American | Director | 2023-08-01 | CURRENT |
| MS BARBARA MAROVELLI | Feb 1972 | Italian | Director | 2023-08-01 | CURRENT |
| HANNAH DOVE | Jan 1985 | British | Director | 2023-08-01 | CURRENT |
| MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2023-08-01 | CURRENT |
| MS SUSAN ELIZABETH BEER | Jul 1968 | British | Director | 2023-12-01 | CURRENT |
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2023-08-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| He4 Crewe 1 Gp Limited | 2023-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |