Heritage Commercial (UK) Properties Ltd., London
Heritage Commercial (Uk) Properties Ltd. is a private limited company. Previously, it was named Heritage Properties (Uk) Investment Ltd. (it was changed on 2022-12-02). Located at 31 Belson Road, Woolwich, London SE18 5PU, the above-mentioned 5 years old company was incorporated on 2018-09-21 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).1 director can be found in this company: Adekunle A. (appointed on 21 September 2018).
About | |
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Name: Heritage Commercial (UK) Properties Ltd. | |
Number: 11581244 | |
Incorporation date: 2018-09-21 | |
End of financial year: 31 December |
Address: |
31 Belson Road Woolwich London SE18 5PU |
SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects |
Address | 65 Samuel Street, London, SE18 5LF, England |
Legal authority | Companies Acts 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 11049095 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Address | 65 Samuel Street, London, SE18 5LF, England |
Legal authority | Companies Acts 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 11569835 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | 65 Samuel Street, London, SE18 5LF, England |
Legal authority | Companies Acts 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 11887392 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Address | 65 Samuel Street, London, SE18 5LF, PO Box C/O, England |
Legal authority | Company Acts 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 10790521 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Address | 65 Samuel Street, London, SE18 5LF, PO Box C/O, England |
Legal authority | Companies Acts 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 11734434 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | 65 Samuel Street, London, SE18 5LF, PO Box SE18 5LF, United Kingdom |
Legal authority | Company Acts 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 11569835 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 1,000 | - | 1,500 | 2,000 |
Fixed Assets | 1,000 | 1,500 | 2,000 | 2,500 |
Total Assets Less Current Liabilities | 2,000 | 1,500 | 3,500 | 4,500 |
The deadline for Heritage Commercial (Uk) Properties Ltd. confirmation statement filing is 2024-10-04. The last one was sent on 2023-09-20. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
6 persons of significant control are indexed in the Companies House, namely: Gladmax Estates Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Samuel Street, SE18 5LF London. Churchgate Realty Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Samuel Street, SE18 5LF London. Gladmax Continuation Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Samuel Street, SE18 5LF London.
Type | Free download | |
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CH02 |
Directors's details changed on 25th January 2024 filed on: 25th, January 2024 | officers |
Free Download (1 page) |