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34 Henrietta Street Management Company Limited
07574515
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
REGAL HOUSE, LONDON, WC2E 8BU
Incorporated 22/03/2011
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
99999
Dormant companyOfficers
Ruth Elizabeth Pavey
secretary · Since 17/05/2011
Mr Christopher Ian Denness
director · Since 08/07/2015
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
Ms Sarah Anne Corbett
director · Since 06/04/2026
IRISH · UNITED KINGDOM · Age 40
Also on 39 other boards
Alison Elizabeth Fisher
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 39 other boards
Mrs Heather Clare Petrie
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 39
Also on 18 other boards
Persons with Significant Control
34 Henrietta Street Limited
75–100% shares
75–100% votes
Appoint directors
Regal House, 14 James Street, London, WC2E 8BU
Reg: 7924580 · Companies House · Limited By Shares
Notified 06/04/2016