HEAVEN ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 09823281
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, ENGLAND, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 13 October 2016 with updates; Appointment of Shulem Zvi Englander as a director on 6 January 2016. The most likely internet sites of HEAVEN ESTATES LIMITED are www.heavenestates.co.uk, and www.heaven-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaven Estates Limited is a Private Limited Company. The company registration number is 09823281. Heaven Estates Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Heaven Estates Limited is New Burlington House 1075 Finchley Road London England Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Sarah is a Director of the company. ENGLANDER, Shulem Zvi is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 06 January 2016
Director
ENGLANDER, Eliasz
Appointed Date: 06 January 2016
93 years old
Director
ENGLANDER, Sarah
Appointed Date: 06 January 2016
93 years old
Director
ENGLANDER, Shulem Zvi
Appointed Date: 06 January 2016
65 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 06 January 2016
Appointed Date: 14 October 2015
82 years old

Persons With Significant Control

Grandpex Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Grandpex Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEAVEN ESTATES LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Confirmation statement made on 13 October 2016 with updates
27 Jan 2016
Appointment of Shulem Zvi Englander as a director on 6 January 2016
27 Jan 2016
Appointment of Mr Eliasz Englander as a director on 6 January 2016
27 Jan 2016
Appointment of Sarah Englander as a secretary on 6 January 2016
...
... and 0 more events
27 Jan 2016
Appointment of Mrs Sarah Englander as a director on 6 January 2016
06 Jan 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 6 January 2016
06 Jan 2016
Termination of appointment of Graham Cowan as a director on 6 January 2016
06 Jan 2016
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 1,000
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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