34 Henrietta Street Limited

07924580

active

Private Limited Company

england wales

Companies House

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 26/01/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Ruth Elizabeth Pavey

secretary · Since 26/01/2012

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

Persons with Significant Control

Capital & Counties Cg Limited

75–100% shares

75–100% votes

Appoint directors

Regal House, 14 James Street, London, WC2E 8BU

Reg: 5860223 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NYKREDIT REALKREDIT A/S AS SECURITY TRUSTEE

Created 28/02/2012Registered 06/03/2012Satisfied 11/12/2014