He2 N1 Salfords 1 Limited. net worth, address, company information. Free

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He2 N1 Salfords 1 Limited (reg no 11270051) is a private limited company created on 2018-03-22 in United Kingdom. This firm is registered at Third Floor,, 11-12, St James's Square, London SW1Y 4LB. He2 N1 Salfords 1 Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	He2 N1 Salfords 1 Limited
Number	11270051
Date of Incorporation:	March 22, 2018
End of financial year:	31 December
Address:	Third Floor,, 11-12, St James's Square, London, SW1Y 4LB
SIC code:	99999 - Dormant Company

As for the 4 directors that can be found in this particular enterprise, we can name: Hannah D. (appointed on 24 August 2020), Caterina J. (appointment date: 27 May 2020), Paul C. (appointed on 26 March 2018). The Companies House indexes 1 person of significant control - He2 Salfords 1 Gp Limited, a firm that can be reached at 11-12, St James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

He2 Salfords 1 Gp Limited

22 March 2018

Address	Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11268201
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 21st March 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 21st March 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 24th August 2020 filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th August 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th May 2020 filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 24th January 2020 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 22nd March 2018 filed on: 22nd, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 21st November 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (14 pages)
(CH01) On 21st June 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st March 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 112700510001 in full filed on: 27th, February 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 112700510002, created on 27th February 2019 filed on: 27th, February 2019 \| mortgage	Free Download (62 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, December 2018 \| resolution	Free Download (16 pages)
(MR01) Registration of charge 112700510001, created on 13th June 2018 filed on: 13th, June 2018 \| mortgage	Free Download (23 pages)
(AP01) New director was appointed on 26th March 2018 filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, March 2018 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 22nd, March 2018 \| accounts	Free Download (1 page)

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