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HENRIETTA STREET NOMINEE LIMITED

HENRIETTA STREET NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENRIETTA STREET NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07377171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENRIETTA STREET NOMINEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HENRIETTA STREET NOMINEE LIMITED located?

    Registered Office Address
    30 Broadwick Street
    W1F 8JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRIETTA STREET NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HENRIETTA STREET NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Mar 31, 2023

    		13 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Craig Mckenzie Vickery on May 16, 2017

    		2 pagesCH01

    Full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Change of details for Exponent Private Equity Partners Gp of Gp Llp as a person with significant control on May 18, 2017

    		2 pagesPSC05

    Change of details for Exponent Private Equity Llp as a person with significant control on May 19, 2017

    		2 pagesPSC05

    Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on May 16, 2017

    		1 pagesAD01

    Full accounts made up to Mar 31, 2016

    		11 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Hugh Francis Richards as a director on Jun 30, 2016

    		2 pagesTM01

    Full accounts made up to Mar 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of HENRIETTA STREET NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERY, Craig Mckenzie
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		United KingdomBritish142869680002
    RICHARDS, Hugh Francis
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		Director
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		United KingdomBritish19196220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRIETTA STREET NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 8JB London
    30
    England
    		Apr 06, 2016
    Broadwick Street
    W1F 8JB London
    30
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLaw Of England & Wales
    Place RegisteredCompanies House
    Registration NumberOc306781
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Broadwick Street
    W1F 8JB London
    30
    England
    		Apr 06, 2016
    Broadwick Street
    W1F 8JB London
    30
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLaw Of England & Wales
    Place RegisteredCompanies House
    Registration NumberOc397205
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0