HERITAGE BUILDING LIMITED

Hellopages » Greater London » Bromley » SE19 2LT

Company number 01893387
Status Active
Incorporation Date 7 March 1985
Company Type Private Limited Company
Address 19 PALACE SQUARE, LONDON, SE19 2LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERITAGE BUILDING LIMITED are www.heritagebuilding.co.uk, and www.heritage-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Battersea Park Rail Station is 5.2 miles; to Bickley Rail Station is 5.4 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Building Limited is a Private Limited Company. The company registration number is 01893387. Heritage Building Limited has been working since 07 March 1985. The present status of the company is Active. The registered address of Heritage Building Limited is 19 Palace Square London Se19 2lt. The company`s financial liabilities are £11.92k. It is £7.04k against last year. The cash in hand is £7.66k. It is £-12.54k against last year. And the total assets are £7.66k, which is £-12.54k against last year. EGAN, Brigh Mary is a Secretary of the company. EGAN, Rosemary is a Director of the company. Secretary EGAN, Rosemary has been resigned. Director EGAN, Daniel Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


heritage building Key Finiance

LIABILITIES £11.92k
+144%
CASH £7.66k
-63%
TOTAL ASSETS £7.66k
-63%
All Financial Figures

Current Directors

Secretary
EGAN, Brigh Mary
Appointed Date: 01 May 2004

Director
EGAN, Rosemary
Appointed Date: 26 April 2004
76 years old

Resigned Directors

Secretary
EGAN, Rosemary
Resigned: 01 May 2004

Director
EGAN, Daniel Joseph
Resigned: 19 April 2004
Appointed Date: 07 March 1985
75 years old

Persons With Significant Control

Mrs Rosemary Egan
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

HERITAGE BUILDING LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100

16 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100

...
... and 78 more events
29 Oct 1988
Particulars of mortgage/charge

26 Oct 1987
Return made up to 30/06/87; full list of members

08 Jul 1987
Registered office changed on 08/07/87 from: 115 springbank road lewisham london SE13 6SS

07 Jun 1986
Return made up to 31/03/86; full list of members

07 Mar 1985
Incorporation

HERITAGE BUILDING LIMITED Charges

28 October 1988
Mortgage
Delivered: 29 October 1988
Status: Satisfied on 17 February 2012
Persons entitled: Allied Irish Banks PLC
Description: F/H 15 & 17, burghill road, london SE26.. Floating charge…