Company number 09221605
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 21 FULTON ROAD, WEMBLEY, LONDON, HA9 0GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Hashim Sharifi as a director on 17 January 2017; Appointment of Mr Hasibullah Akbary as a director on 13 January 2017; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of HEB REAL ESTATE LIMITED are www.hebrealestate.co.uk, and www.heb-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Heb Real Estate Limited is a Private Limited Company.
The company registration number is 09221605. Heb Real Estate Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Heb Real Estate Limited is 21 Fulton Road Wembley London Ha9 0ga. . AKBARY, Hasibullah is a Director of the company. Director SHARIFI, Hashim has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
SHARIFI, Hashim
Resigned: 17 January 2017
Appointed Date: 17 September 2014
72 years old
Persons With Significant Control
Pinnacle Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more
HEB REAL ESTATE LIMITED Events
17 Jan 2017
Termination of appointment of Hashim Sharifi as a director on 17 January 2017
16 Jan 2017
Appointment of Mr Hasibullah Akbary as a director on 13 January 2017
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Sep 2016
Amended total exemption small company accounts made up to 30 September 2015
31 May 2016
Accounts for a dormant company made up to 30 September 2015
13 Feb 2016
Statement of capital following an allotment of shares on 30 November 2015
13 Feb 2016
Statement of capital following an allotment of shares on 30 November 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
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Model articles adopted