3 Henrietta Street Limited (number 12908470) is a private limited company incorporated on 2020-09-28 originating in United Kingdom. This enterprise is located at 2Nd Floor, The Red House, 74-76 High Street, Bushey WD23 3HE. 3 Henrietta Street Limited operates SIC: 56101 that means "licensed restaurants".
Company details
| Name | 3 Henrietta Street Limited |
| Number | 12908470 |
| Date of Incorporation: | 28th September 2020 |
| End of financial year: | 31 December |
| Address: | 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE |
| SIC code: |
56101 - Licensed restaurants |
Moving to the 1 managing director that can be found in this company, we can name: Simon W. (appointed on 28 September 2020). The Companies House lists 1 person of significant control - Game Changers Investments Limited, a company that can be reached at 74-76 High Street, WD23 3HE Bushey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 249,435 | 482,223 |
People with significant control
Game Changers Investments Limited
28 September 2020
| Address | 2nd Floor, The Red House 74-76 High Street, Bushey, WD23 3HE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12451578 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates September 27, 2023 filed on: 29th, September 2023 | confirmation statement |
Free Download
(4 pages)
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