HE4 N2 PARK ROYAL 1 LIMITED
Summary
HE4 N2 PARK ROYAL 1 LIMITED was set up on Thursday, February 1, 2024. Their current partial address is 7TH FLOOR and the company status is Active.
Credit Score
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
HE4 N2 PARK ROYAL 1 LIMITED
Time in Business:
1 year
Company Number:
15458756
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[99999] - Dormant Company
Registered Address:
7TH FLOOR
50 BROADWAY
LONDON
UNITED KINGDOM
SW1H 0DB
Filing History
| Submission | Date | Type |
|---|---|---|
| Resolution | 2025-04-08 | RESOLUTIONS |
| Memorandum articles | 2025-04-08 | MA |
| Mortgage create with deed with charge number charge creation date | 2025-04-03 | MR01 |
| Confirmation statement with updates | 2025-02-07 | CS01 |
| Appoint person director company with name date | 2025-01-29 | AP01 |
| Termination director company with name termination date | 2025-01-29 | TM01 |
| Appoint person director company with name date | 2024-11-04 | AP01 |
| Termination director company with name termination date | 2024-11-04 | TM01 |
| Appoint person director company with name date | 2024-07-12 | AP01 |
| Termination director company with name termination date | 2024-07-12 | TM01 |
| Change to a person with significant control | 2024-05-15 | PSC05 |
| Appoint corporate secretary company with name date | 2024-02-22 | AP04 |
| Change account reference date company current shortened | 2024-02-01 | AA01 |
| Incorporation company | 2024-02-01 | NEWINC |