HEAVENLY HOMES LIMITED
LONDON BERWICK COMMODITIES LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03778337
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, ENGLAND, WC1R 4AG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HEAVENLY HOMES LIMITED are www.heavenlyhomes.co.uk, and www.heavenly-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavenly Homes Limited is a Private Limited Company. The company registration number is 03778337. Heavenly Homes Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Heavenly Homes Limited is 26 Red Lion Square London England Wc1r 4ag. . DILLON, Joan is a Secretary of the company. BROHOON, Joseph Paul is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary BROHOON, Joseph Paul has been resigned. Secretary RIGNEY, Michael has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CARLEY, Damien has been resigned. Director DOWN, Martin John has been resigned. Director RIGNEY, Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DILLON, Joan
Appointed Date: 21 May 2012

Director
BROHOON, Joseph Paul
Appointed Date: 30 July 1999
64 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 27 May 1999

Secretary
BROHOON, Joseph Paul
Resigned: 21 May 2012
Appointed Date: 08 August 2001

Secretary
RIGNEY, Michael
Resigned: 08 August 2001
Appointed Date: 30 July 1999

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 30 July 1999
Appointed Date: 27 May 1999

Director
CARLEY, Damien
Resigned: 21 May 2012
Appointed Date: 30 July 1999
66 years old

Director
DOWN, Martin John
Resigned: 19 May 2009
Appointed Date: 02 March 2009
60 years old

Director
RIGNEY, Michael
Resigned: 08 August 2001
Appointed Date: 30 July 1999
65 years old

HEAVENLY HOMES LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4

21 Jan 2016
Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016
...
... and 62 more events
04 Jul 2000
First Gazette notice for compulsory strike-off
10 Mar 2000
Registered office changed on 10/03/00 from: kingsway house 103 kingsway london WC2B 6AW
06 Aug 1999
Director resigned
06 Aug 1999
Secretary resigned
27 May 1999
Incorporation

HEAVENLY HOMES LIMITED Charges

6 October 2015
Charge code 0377 8337 0003
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 226 upper richmond road london…
6 October 2015
Charge code 0377 8337 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…