HEP (GP) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03890214. The registration start date is December 2, 1999. The current status is Active.
Company Number | 03890214 |
Company Name | HEP (GP) LIMITED |
Registered Address |
201 Bishopsgate London EC2M 3AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-12-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-30 |
Returns Last Update | 2015-12-02 |
Confirmation Statement Due Date | 2021-01-15 |
Confirmation Statement Last Update | 2019-12-04 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
201 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3AE |
Entity Name | Office Address |
---|---|
ALPHAGEN CAPITAL LIMITED | 201 Bishopsgate, London, EC2M 3AE |
EARNRIVERS LTD | 201 Bishopsgate, London, EC2M 3AB, England |
ST. JAMES SQUARE HOLDING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
GREDP II LENDING LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
HENDERSON DIVERSIFIED INCOME TRUST PLC | 201 Bishopsgate, London, EC2M 3AE |
SPS UK TRUSTEE LIMITED | 201 Bishopsgate, London, EC2M 3NS, United Kingdom |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
EDINBURGH ST JAMES APARTHOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
EDINBURGH ST JAMES HOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED | Secretary (Active) | 201 Bishopsgate, London, EC2M 3AE | / 2 December 1999 |
/ |
|
BARRASS, Ian | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | February 1962 / 25 April 2013 |
British / England |
Fund Manager |
KURZON, Anna Nicole | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | March 1978 / 30 October 2015 |
British / United Kingdom |
Chartered Accountant |
WILLIAMS, James | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | July 1971 / 23 August 2017 |
Welsh / United Kingdom |
Accountant |
BULL, David Marcus | Director (Resigned) | 15 Oakwood Road, West Wimbledon, London, SW20 0PL | August 1966 / 2 December 1999 |
Australian / |
Financial Controller |
DAVIES, Priscilla Ann | Director (Resigned) | 10 Southvale Road, London, SE3 0TP | April 1971 / 2 January 2009 |
British / United Kingdom |
Director Of Finance And Operations |
GREVILLE, Roger Paul | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | February 1957 / 2 September 2002 |
New Zealander / |
Company Director |
HISCOCK, Nicholas Toby | Director (Resigned) | 49 Burlington Avenue, Kew, Surrey, TW9 4DG | January 1960 / 2 September 2002 |
British / United Kingdom |
Chartered Accountant |
PIGACHE, Guy Roland Marc | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | January 1960 / 13 September 2006 |
United Kingdom / England |
Company Director |
SKINNER, Martin Robert | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | January 1970 / 30 October 2015 |
British / United Kingdom |
Chartered Accountant |
WOODBURY, Antonie Paul | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | February 1960 / 13 September 2006 |
British / Great Britain |
Company Director |
Post Town | LONDON |
Post Code | EC2M 3AE |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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