HE2 TOTTENHAM 1 GP LIMITED
Summary
HE2 TOTTENHAM 1 GP LIMITED was set up on Saturday, July 4, 2020. Their current partial address is 7TH FLOOR and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
HE2 TOTTENHAM 1 GP LIMITED
Time in Business:
4 years
Company Number:
12719052
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[41100] - Development of building projects
Registered Address:
7TH FLOOR
50 BROADWAY
LONDON
ENGLAND
SW1H 0DB
Previous Names:
HE2 UK ENTERPRISES 12 GP LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Certificate change of name company | 2025-03-13 | CERTNM |
| Termination director company with name termination date | 2025-01-28 | TM01 |
| Appoint person director company with name date | 2025-01-28 | AP01 |
| Appoint person director company with name date | 2024-12-24 | AP01 |
| Appoint person director company with name date | 2024-12-19 | AP01 |
| Termination director company with name termination date | 2024-12-19 | TM01 |
| Mortgage create with deed with charge number charge creation date | 2024-11-20 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2024-11-20 | MR01 |
| Termination director company with name termination date | 2024-11-04 | TM01 |
| Change person director company with change date | 2024-11-01 | CH01 |
| Memorandum articles | 2024-10-27 | MA |
| Resolution | 2024-10-27 | RESOLUTIONS |
| Accounts with accounts type full | 2024-10-01 | AA |
| Termination director company with name termination date | 2024-07-11 | TM01 |
| Confirmation statement with no updates | 2024-07-08 | CS01 |
| Appoint person director company with name date | 2023-12-14 | AP01 |
| Accounts with accounts type full | 2023-10-09 | AA |
| Change to a person with significant control | 2023-07-17 | PSC04 |
| Change to a person with significant control | 2023-07-12 | PSC04 |
| Confirmation statement with no updates | 2023-07-04 | CS01 |