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- HERITAGE COMMERCIAL (UK) PROPERTIES LTD.
HERITAGE COMMERCIAL (UK) PROPERTIES LTD.
Active - Accounts Filed
General Information
NAME
HERITAGE COMMERCIAL (UK) PROPERTIES LTD.
COMPANY NUMBER
11581244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/09/2018
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/04/2022
02/12/2022
HERITAGE PROPERTIES (UK) INVESTMENT LTD.
View all previous names
Previous Names
22/04/2022 02/12/2022 HERITAGE PROPERTIES (UK) INVESTMENT LTD.
05/11/2021 22/04/2022 WHITE & KNIGHTS ASSOCIATES LTD.
19/03/2019 05/11/2021 INCAR MOTOR ENGINEERS LIMITED
21/09/2018 19/03/2019 TRANSIT FLEETS SERVICING LIMITED
ROYAL BOROUGH OF GREENW
SE18 5PU
31 Belson Road
LONDON
SE18 5PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (930077724) Appointed |
Date: 10/01/2024 | Event: New Board Member PYRAMID INVESTMENTS (UK) GROUP LTD (929560002) Appointed |
Date: 05/01/2024 | Event: INCORPORATED CORPORATE NOMINEES LTD. (924328909) has left the board |
Credit Risk Overview
Want to learn more about HERITAGE COMMERCIAL (UK) PROPERTIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE COMMERCIAL (UK) PROPERTIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE COMMERCIAL (UK) PROPERTIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/2018 - Present (5 years and 6 months) Born in Oct 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 69 Past: 1 |
View Report |
CHURCHGATE REALTY GROUP LIMITED 07/10/2020 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
BOARDROOM ADVISORY DIRECTORS LTD. 07/10/2020 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 14 |
View Report |
21/07/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 3 |
View Report |
21/07/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAUTY SOURCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (930077724) Appointed |
Date: 10/01/2024 | Event: New Board Member PYRAMID INVESTMENTS (UK) GROUP LTD (929560002) Appointed |
Date: 05/01/2024 | Event: INCORPORATED CORPORATE NOMINEES LTD. (924328909) has left the board |
Date: 05/01/2024 | Event: PYRAMID INVESTMENTS (UK) GROUP LTD (929560002) has left the board |
Date: 05/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (931764719) Appointed |
Date: 05/01/2024 | Event: New Board Member PYRAMID INVESTMENTS (UK) GROUP LTD (931764736) Appointed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929560002) Appointed |
Date: 05/12/2022 | Event: New Board Member PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD (930288057) Appointed |
Date: 05/12/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (930288060) Appointed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: GLADMAX GROUP LIMITED (923887793) has left the board |
Date: 05/10/2022 | Event: New Board Member HERITAGE PROPERTY CORPORATION LTD (930070034) Appointed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Board Member GLADMAX ESTATES LIMITED (925011565) Appointed |
Date: 22/09/2021 | Event: New Board Member GLADMAX GROUP INTERNATIONAL LTD (928588736) Appointed |
Date: 22/09/2021 | Event: New Board Member GLADMAX ESTATES LIMITED (928745199) Appointed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Board Member GLADMAX GROUP INTERNATIONAL LTD (928588736) Appointed |
Date: 22/09/2021 | Event: New Board Member GLADMAX ESTATES LIMITED (928745199) Appointed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD. (924328909) Appointed |
Date: 20/01/2021 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD. (924328922) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926683060) Appointed |
Date: 16/10/2020 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD (927173728) Appointed |
Date: 16/10/2020 | Event: New Board Member GLADMAX GROUP LIMITED (923887793) Appointed |
Date: 16/10/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (927286111) Appointed |
Date: 16/10/2020 | Event: GLADMAX CONTINUATION LIMITED (927512751) has left the board |
Date: 16/10/2020 | Event: GLADMAX GROUP LIMITED (927512745) has left the board |
Date: 16/10/2020 | Event: BOARDMAN ADVISORY (UK) SERVICES LTD (927512753) has left the board |
Date: 16/10/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD (927512741) has left the board |
Date: 09/10/2020 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD (927512753) Appointed |
Date: 09/10/2020 | Event: New Board Member CHURCHGATE REALTY GROUP LIMITED (927512748) Appointed |
Date: 09/10/2020 | Event: New Board Member GLADMAX GROUP LIMITED (927512745) Appointed |
Date: 09/10/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (927512741) Appointed |
Date: 09/10/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (927512751) Appointed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 10/10/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2019 | Event: INCAR MOTORS GROUP LIMITED (925062931) has left the board |
Date: 16/09/2019 | Event: GLADMAX GROUP SERVICES LIMITED (925674087) has left the board |
Date: 16/09/2019 | Event: GLADMAX GROUP LIMITED (923887793) has left the board |
Date: 16/09/2019 | Event: WINNERS MASS TRANSIT LIMITED (926125427) has left the board |
Date: 16/08/2019 | Event: GLADMAX GROUP SERVICES LIMITED (926125386) has left the board |
Date: 16/08/2019 | Event: New Company Secretary GLADMAX GROUP SERVICES LIMITED (925674087) Appointed |
Date: 09/08/2019 | Event: FIRST CORPORATE NOMINEES LTD (924328909) has left the board |
Date: 09/08/2019 | Event: New Company Secretary GLADMAX GROUP SERVICES LIMITED (926125386) Appointed |
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