HEART AND SOUL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02871801
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of HEART AND SOUL LIMITED are www.heartandsoul.co.uk, and www.heart-and-soul.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Heart and Soul Limited is a Private Limited Company. The company registration number is 02871801. Heart and Soul Limited has been working since 15 November 1993. The present status of the company is Active. The registered address of Heart and Soul Limited is Acre House 11 15 William Road London Nw1 3er. . LOGUE, Olivia Blake is a Secretary of the company. REEVES, Paula is a Director of the company. Nominee Secretary BAILEY, Colette has been resigned. Secretary BEKAY SECRETARIES LIMITED has been resigned. Secretary BEKAY SECRETARIES LIMITED has been resigned. Secretary HEATH, Simon Barrie has been resigned. Nominee Director MOORE, Debbie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOGUE, Olivia Blake
Appointed Date: 15 August 2004
Director
REEVES, Paula
Appointed Date: 15 November 1993
77 years old

Resigned Directors

Nominee Secretary
BAILEY, Colette
Resigned: 15 November 1993
Appointed Date: 15 November 1993
Secretary
BEKAY SECRETARIES LIMITED
Resigned: 15 August 2004
Appointed Date: 30 September 1999
Secretary
BEKAY SECRETARIES LIMITED
Resigned: 01 June 1994
Appointed Date: 15 November 1993
Secretary
HEATH, Simon Barrie
Resigned: 30 September 1999
Appointed Date: 01 June 1994
Nominee Director
MOORE, Debbie
Resigned: 15 November 1993
Appointed Date: 15 November 1993

Persons With Significant Control

Paula Reeves
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HEART AND SOUL LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
20 Jul 1994
New secretary appointed
13 Jul 1994
Accounting reference date notified as 31/03
18 Jan 1994
Secretary resigned;new secretary appointed
18 Jan 1994
Director resigned;new director appointed
15 Nov 1993
Incorporation

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